Fraud & Risk Investigations Specialist

3 days ago

Toronto, Canada First National Financial LP Full time

A leading financial services firm is seeking an Investigations Specialist in Toronto to conduct due diligence reviews and lead fraud investigations. This role involves reviewing reports, communicating findings, and managing inquiries efficiently. Candidates must have strong verbal and written communication skills, attention to detail, and the ability to assess risk quickly. A competitive compensation package and a hybrid working environment are offered, ensuring a supportive and collaborative workplace culture.
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