Investigation Specialist Fraud & Asset Tracing Toronto

Investigation Specialist Fraud & Asset Tracing Toronto

01 Oct
|
Iceberg Finance Group
|
Toronto

01 Oct

Iceberg Finance Group

Toronto

Iceberg Finance Inc. in Toronto is seeking an Account Investigation Specialist to support collections and recovery by locating individuals and assets, reviewing files for fraud, and ensuring privacy compliance.

You will use OSINT and paid skip tracing tools, collaborate with Collections and Recovery teams, and maintain thorough records while upholding regulatory requirements. English is required; French is a solid asset.
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📌 Investigation Specialist Fraud & Asset Tracing Toronto
🏢 Iceberg Finance Group
📍 Toronto

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