Investigator, Major Case Unit, Corporate Security
5 months ago
Requisition ID: 198763
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Investigator contributes to the overall success of the Major Case Unit in Corporate Security globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
**Is this role right for you? In this role, you will**:
- Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Support the end-to-end investigative process of major investigative cases, defined as matters involving organized criminal activity, highly complex or multi-jurisdictional fraud incidents impacting Scotiabank and its subsidiaries enterprise wide.
- Develop and maintain strategic relationships with representatives from other business lines, law enforcement agencies, industry associations, and financial institutions.
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
- Champion a high performance environment and contributes to an inclusive work environment
**Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have**:
- Post-secondary degree and/or university/college courses in business or law enforcement or equivalent training.
- Strong knowledge of prevention, detection, and response strategies as well as criminal, and relevant Federal and Provincial Statutes and Regulations in all jurisdictions where the Bank operates in Canada.
- Working knowledge of Microsoft Excel, Access, and Analyst Notebook.
- Minimum 3 years of experience with Investigative Analysis, Intelligence Analysis, Crime Analysis.
**Some more information you might want to know**:
- Operations, Employee Relations/Human Resources, Legal, Audit, Global Risk Management, Global AML, Privacy, Corporate Communications, Internal Controls.
- Interactions with industry groups, Canadian police and intelligence agencies.
- A high degree of discretion and judgment is required to make decisions and identify solutions for problems that can impact an investigation.
- Independently develops action plans and is expected to manage with minimum direction and functions autonomously in day-to-day issues.
Location(s): Canada : Alberta : Calgary || Canada : Alberta : Edmonton || Canada : British Columbia : Vancouver || Canada : Manitoba : Winnipeg || Canada : New Brunswick : Fredericton || Canada : New Brunswick : Moncton || Canada : Newfoundland and Labrador : St John's || Canada : Northwest Territories : Inuvik || Canada : Northwest Territories : Yellowknife || Canada : Nova Scotia : Halifax || Canada : Nunavut : Iqaluit || Canada : Ontario : Ottawa || Canada : Ontario : Toronto || Canada : Prince Edward Island : Charlottetown || Canada : Quebec : Lac-des-aigles || Canada : Quebec : Montreal || Canada : Saskatchewan : Saskatoon || Canada : Yukon : Whitehorse
Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
-
Manager, Corporate Investigations
6 months ago
Toronto, Canada Rogers Communications Full timeWe are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety of...
-
Manager, Corporate Investigations
6 months ago
Toronto, Canada Rogers Communications Full timeWe are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety...
-
Senior Investigator, Corporate Security
5 months ago
Toronto, Canada Equitable Bank Full timeKnowledge/Skill Requirements:Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Personal Information Protection and Electronic Documents Act (PIPEDA)Strong analytical and critical thinking...
-
Toronto, Ontario, Canada Equitable Bank Full timeAbout This RoleWe are seeking a seasoned Investigative Lead to spearhead our corporate security initiatives at Equitable Bank. As a critical member of our team, you will be responsible for conducting and managing complex investigations within the financial services sector.Key ResponsibilitiesLead and conduct thorough investigations into potential fraud...
-
Manager Corporate Security
6 months ago
Toronto, Canada Hertz Full timeThe Hertz Corporation operates the Hertz, Dollar Car Rental, Thrifty Car Rental brands in approximately 9,700 corporate and franchisee locations throughout North America, Europe, The Caribbean, Latin America, Africa, the Middle East, Asia, Australia and New Zealand. The Hertz Corporation is one of the largest worldwide airport general use vehicle rental...
-
Private Investigator
6 months ago
Greater Toronto Area, Canada G Force Security Full timeG force Security is seeking a dedicated and experienced Private Investigator to join our team in Toronto, ON. This position offers the opportunity for full-time employment with potential for growth within the company. As a Private Investigator, you will play a crucial role in conducting investigations, gathering evidence, and ensuring the confidentiality and...
-
Private Investigator
6 months ago
Greater Toronto Area, Canada G Force Security Full timeG force Security is seeking a dedicated and experienced Private Investigator to join our team in Toronto, ON. This position offers the opportunity for full-time employment with potential for growth within the company. As a Private Investigator, you will play a crucial role in conducting investigations, gathering evidence, and ensuring the confidentiality and...
-
Manager Corporate Security
6 months ago
Toronto, Canada Workplace Safety and Insurance Board Full timeThe Manager, Corporate Security, plans, controls, manages, provides advice, oversight, and responds to escalated security incidents and active investigations conducted by the Corporate Security Branch to ensure the security and safety of employees, visitors, equipment and property. Through a contracted security team and support staff (Corporate Security...
-
Hybird Tactical Security Guard
6 months ago
Toronto, Canada CORPORATE PROTECTION & INVESTIGATIVE SERVICES Full timeCorporate Protection & Investigative Services - CPIS is a Corporate Security & Investigation agency located in Toronto, Ontario Canada. Licensed by the Ministry of Solicitor General, Province of Ontario. Registered Training Provider - Security Guards & Private Investigators Reporting: Staff Inspector T. Khurmatulla Employment Incentives - Extended Health &...
-
Workplace Investigator
6 months ago
Toronto, Canada AFIMAC Canada Full timeAFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator at AFIMAC, you will play a vital...
-
Senior Investigator, Digital Forensic Services
4 months ago
Toronto, Canada Scotiabank Full timeIs this role right for you? In this role you will: Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursue effective and...
-
Counsel, Incidents
3 months ago
Toronto, Canada TD Bank Full time**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Legal **Pay Details**: **Department Overview** **TD Legal is dedicated to providing industry-leading advice and counsel to all TD business segments and corporate functions. In this **Counsel, Incidents & Investigations **role, you will join a dynamic and collegial team of professionals at TD...
-
Claims Investigator
6 months ago
Toronto, Canada Workplace Safety and Insurance Board Full timeManage caseload of new and ongoing investigations and conduct claims investigations enquiries where complex entitlement issues cannot be resolved by eligibility adjudicators, case managers and appeals resolution officers (ARO) through conventional claims enquiry methods. Determine and secure all critical information needed to support a decision and help...
-
Security Risk Management Specialist
4 weeks ago
Toronto, Ontario, Canada Rogers Communications Full timeAbout Rogers CommunicationsRogers Communications is a Canadian communications and media company. We are committed to connecting Canadians through unique partnerships, our world-class network, and content Canadians love.Estimated Salary: $85,000 - $110,000 per yearJob DescriptionThe Corporate Investigations Manager will be one of the senior members of the CI...
-
Senior Investigator, Digital Forensic Services
4 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 205569Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...
-
Corporate Security Specialist
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob SummaryWe are seeking a highly skilled Corporate Security Specialist to join our team at Equitable Bank. This role will be responsible for conducting complex investigations, managing risk, and ensuring the security of our operations.
-
Cybercrime Investigator, Cyber
4 months ago
Toronto, Canada Scotiabank Full timeIs this role right for you? Provide digital forensic services including the examination of computers and other digital devices, digital evidence preservation, recovery, analysis, electronic mail extraction and database examination. Ensure that proper chain of custody is maintained and that all evidence recovery and collection methods are conducted,...
-
Cybercrime Investigator, Cyber
4 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 204812Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Director of Cyber & Security Investigations, the Cybercrime Investigator is a member of a team responsible for the ongoing management of internal/external computer forensic investigations and occurrence...
-
Cybercrime Investigator, Cyber
4 months ago
Old Toronto, Canada Scotiabank Full timeTitle: Cybercrime Investigator, Cyber & Security InvestigationsRequisition ID: 204812Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Reporting to the Director of Cyber & Security Investigations, the Cybercrime Investigator is a member of a team responsible for the ongoing management of internal/external...
-
Cybercrime Investigator, Cyber
4 months ago
Old Toronto, Canada Scotiabank Full timeRequisition ID: 204812Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Director of Cyber & Security Investigations, the Cybercrime Investigator is a member of a team responsible for the ongoing management of internal/external computer forensic investigations and occurrence reporting to...