Investigate accounts in Toronto using OSINT and skip tracing tools. This full-time, in-office role requires English; French is a strong asset.

Iceberg Finance Inc. seeks an Account Investigation Specialist reporting to the Director, Investigations. You will locate individuals and assets, review files for fraud indicators, and support collections and recovery efforts. The work requires analytical investigation, accurate records, and qualified communication.

Key Responsibilities:

- Conduct investigations using internal systems, databases, and online resources
- Use OSINT and paid skip tracing tools to verify information
- Analyze account activity for discrepancies and recovery opportunities
- Review customer and merchant files for potential fraudulent activity




- Maintain investigation records and collaborate with recovery teams

Requirements:

- Fluency in English; French strongly supports the Quebec portfolio
- Experience in investigations, skip tracing, collections, or related fields preferred
- Proficiency with OSINT, paid tools, and investigative databases
- Strong analytical, investigative, and problem-solving skills
- Knowledge of legal, regulatory, and privacy requirements

Apply investigative judgment, OSINT expertise, and accurate documentation to support account recovery at Iceberg Finance Inc. in Toronto.

📌 Account Investigation Specialist Toronto (Canada)
🏢 Iceberg Finance Group
📍 Canada