Investigator, Financial Intelligence Specialist

Join Scotiabank, a leading bank in the Americas, as we look for talented individuals to fill our Financial Intelligence Investigator roles. With a strong focus on innovation and collaboration, you will have the opportunity to work with a diverse team to achieve success.About the RoleWe are seeking experienced investigators to conduct money laundering (ML)...

About the Role:The Financial Intelligence Investigator will contribute to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) by conducting money laundering (ML) and/or terrorist financing (TF) investigations.Key Responsibilities:Conduct time-sensitive transaction...

Job SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...

Job SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...

Crime Analyst Role at Peel Regional Police The Intelligence Investigator plays a pivotal role in supporting the mission of Peel Regional Police by analyzing and distributing crime intelligence. The position requires a strong analytical mindset, excellent communication skills, and the ability to manage complex data. Key Responsibilities:Crime Pattern...

Job SummaryThe role involves leading complex, confidential investigations with a focus on asset recovery, loss prevention, and intelligence gathering.Key ResponsibilitiesConducting and leading investigations, preparing documentation, and presenting findings to management.Participating in legal proceedings and analyzing evidence to identify potential...

At Intact Financial Corporation, we're looking for a skilled Field Special Investigator to join our team. As a Field Special Investigator, you will be responsible for evaluating concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims.Key Responsibilities:Evaluate concerns and fraud indicators to develop...

Job SummaryAs a Manager FIU/SIU/SIUP at Scotiabank, you will be responsible for supervising and managing a designated team within the Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will also...

Requisition ID: 205758The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigation Unit (SIU), or the SIU Projects team (SIUP) by conducting potential money laundering (ML) and / or terrorist financing (TF) investigations. They will investigate time-sensitive transaction monitoring...

Job SummaryWe are seeking a highly skilled Professional Claims Investigator to join our team at Intact Financial Corporation. This is an exciting opportunity to work in a dynamic environment where you will be responsible for conducting thorough investigations into insurance claims, identifying trends, and making recommendations to support the fraud...

Support Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely disposition of such investigations. Plan, co-ordinate, and...

Job SummaryThe Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU) by conducting potential money laundering (ML) and/or terrorist financing (TF) investigations. They will investigate time-sensitive transaction monitoring cases referred to the FIU by AML Operations, and/or other internal or external...

Job SummaryWe are seeking a highly skilled Lead Investigator to join our team at Scotiabank. The successful candidate will be responsible for supporting the management of investigations within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP).Key ResponsibilitiesSupport the management of...

The Peel Regional Police is seeking a skilled Crime Analyst to join our team in extracting, ordering, analyzing and distributing crime/intelligence. Key responsibilities include:Applying advanced analytical techniques to crime/intelligence data or investigative projects to identify crime patterns, detect crime hot spots, and link individuals/groups to...

Investigator Role OverviewScotiabank is seeking a skilled Investigator to join our Canadian Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team. As an Investigator, you will play a critical role in conducting money laundering (ML) and/or terrorist financing (TF) investigations to determine whether activity is reasonable...

About the Role:We're looking for a Field Special Investigator to join our team. As a Field Special Investigator, you'll be responsible for conducting investigations into insurance claims to identify potential fraud and ensure the integrity of our claims process.Key Responsibilities:Evaluate concerns and fraud indicators to develop investigative plans for all...

Job OverviewWe are seeking an experienced Investigator and Risk Mitigation Expert to join our team at Scotiabank in Toronto, Canada.About the RoleThis is a senior-level position that involves supporting management supervision of teams within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP)...

Job SummaryThe Lead Investigator plays a critical role in supporting Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely...

Job Title: Business Intelligence SpecialistJob Summary:The Business Intelligence Specialist will play a key role in analyzing, combining, and interpreting data from various sources to provide valuable insights and drive informed decision-making at InterSources. This role will primarily focus on creating an end-to-end table in Google Sheets using data from...

At Scotiabank, we're seeking a seasoned professional to lead our team of investigators in identifying and mitigating financial crimes. As a Senior Financial Investigator, you will be responsible for managing investigations conducted by the FIU/SIU/SIUP team, including monitoring performance and meeting established benchmarks.We offer a competitive salary...