Lead complex automotive finance fraud investigations in Montreal with Scotiabank, applying financial crime analysis, evidence handling, and bilingual communication. As Senior Investigator, you support prevention, detection, response, and reporting across Scotiabank’s automotive finance business. You coordinate medium-to-high-complexity investigations involving suspected financial crime, application fraud, misconduct, and dealer concerns. The national investigative team works with internal partners, external partners, and law enforcement while following Bank policies and legal requirements.

Key Responsibilities
- Conduct complex financial crime and application fraud investigations
- Assess risk and execute investigative action plans
- Prepare accurate reports with actionable recommendations




- Preserve and present evidence for legal matters
- Educate partners on fraud trends and indicators

Requirements:
- Minimum five years conducting complex fraud investigations
- Degree, diploma, or relevant education and experience
- Knowledge of investigative methods and interviewing techniques
- Working knowledge of laws, regulations, and judicial processes
- Bilingual English and French proficiency required Bring investigative leadership, analytical judgment, and bilingual communication to Scotiabank’s automotive finance fraud team in Montreal.

📌 Senior Automotive Finance Fraud Investigator (Montreal)
🏢 Scotiabank
📍 Montreal