Fraud Investigator

4 days ago

Langley, Canada First West Credit Union Full time

We are currently seeking a **Fraud Investigator **to join our team.

**Position Description**

**Here’s what would be included as a part of your typical day**
- **Investigation**:Conducts external investigations relating to criminal and fraudulent activities such as fraud, theft, robbery, extortion, and bomb threats using various investigative tools, technology, and strategies to mitigate risk. Complies with judicial requests including production order/search warrants. Actively pursues opportunities for recovery, restitution and/or arrest ensuring all investigations are conducted in accordance with professional standard. Completes investigative fieldwork; interviewing witnesses and suspects, maintaining evidence, and preparing written case reports in a timely manner. Ensure MasterBond insurance process is followed when applicable. Share on-call responsibilities outside of business hours 24/7.
- **Risk and Compliance**:Monitors and ensures compliance with existing legislation, and provides consultation, technical advice and support in the development and implementation of effective and proactive fraud risk management and security programs. Provides consultation as it relates to security, safety, and fraud risks. Complies with regulatory reporting requirements.

**Required Skills, Experience & Qualifications**
- Post Secondary Diploma in Business, Finance, Criminology or equivalent required; Bachelor’s Degree and CFE and/or CFCI preferred
- 3 years in the financial industry with security and audit responsibilities or a combination of education and experience required; demonstrated experience in conducting investigations and financial industry operational knowledge preferred
- Demonstrated written and verbal communication skills, with the ability to interact effectively and build long-term relationships with a wide variety of stakeholders, such as regulatory bodies, auditors, industry peers and law enforcement agencies
- Demonstrate strong judgement skills and the ability to perform detailed work under time constraints and/or pressure while maintaining a high degree of accuracy
- Ability to maintain strict confidentiality
- Take responsibility for self-development and continuous learning
- Knowledge of banking programs and systems
- Demonstrated investigative/research skills, problem-solving, decision-making, interviewing and report writing skills
- Working knowledge of the criminal justice system, criminal law and rules of evidence
- Displays an understanding of risk and risk ownership by being able to demonstrate adherence to policies and procedures.

**Why work for us?**

We offer a total rewards package that recognizes the meaningful work you do to support our members and our communities, which includes:

- A competitive base salary plus performance-based incentive compensation
- Annual merit pay increases
- Flexible benefits as well as support for retirement benefits
- Vacation time, a flexible “Day4U” and the option to purchase up to five additional vacation days
- Other financial perks such as our Employee Banking Advantages which includes waived or reduced financial service fees, reduced rates on personal loans, mortgages and no-interest loans on lifestyle-related items that promote health, wellness, learning and business aptitude

In addition, you can enjoy socially conscious perks, like three paid days off every year, to volunteer for causes you care about.

**Diversity & Inclusion**:

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