Become the Manager of Investigations at TCHC and work in a hybrid workplace. Protect the organization through your expertise in fraud detection and leadership.

This full-time permanent role involves managing the Investigations Unit, where you will lead internal and external investigations to address fraud. You will ensure effective complaint management, create training protocols, and collaborate with stakeholders to enhance fraud prevention efforts. Your analytical skills will play a key role in shaping organizational processes.

Key Responsibilities:
• Lead investigations into allegations of fraud and misconduct
• Supervise the fraud complaints database thoroughly
• Mentor the investigations team and improve their skills




• Establish partnerships with law enforcement agencies
• Develop training materials and conduct fraud seminars

Requirements:
• College diploma in Law Enforcement or related field
• 5-8 years of managerial experience in investigations
• Proven track record in fraud-related methodologies
• Strong research and analytical competencies
• CFE designation is advantageous

Elevate TCHC's fraud investigation initiatives with your management and investigative skills.
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📌 Hybrid Manager of Investigations Role (Ontario)
🏢 Toronto Community Housing
📍 Ontario