Senior Investigator, Corporate Security Specialist

6 days ago

Toronto, Ontario, Canada Equitable Bank Full time
Job Summary

We are seeking a highly skilled and experienced Senior Investigator, Corporate Security to join our team at Equitable Bank. As a key member of our Corporate Security department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our financial services.

Key Responsibilities
  • Investigation and Analysis
    • Conduct thorough investigations into potential security breaches, fraud, and other corporate security incidents.
    • Analyze complex data and identify patterns to determine the root cause of security incidents.
    • Develop and implement strategies to prevent future security incidents.
  • Collaboration and Communication
    • Work closely with law enforcement agencies, regulatory bodies, and internal stakeholders to share information and coordinate efforts.
    • Communicate complex security findings and recommendations to senior management and other stakeholders.
  • Technical Expertise
    • Stay up-to-date with the latest security technologies, trends, and best practices.
    • Develop and maintain expertise in investigation and risk management software, data analytics tools, and other relevant technologies.
  • Leadership and Training
    • Provide guidance and training to junior investigators and other team members on security procedures and best practices.
    • Lead by example and demonstrate a commitment to upholding the highest ethical standards.
Requirements
  • Education
    • Bachelor's degree in criminal justice, law enforcement, business administration, security management, or a related field.
  • Experience
    • Minimum 5-7 years of experience in corporate security, fraud investigation, law enforcement, or a related field.
    • Proven experience in conducting and managing complex investigations, preferably in the financial services sector.
    • Demonstrated experience working with law enforcement agencies and regulatory bodies.
  • Certifications
    • Certified Fraud Examiner (CFE) - Issued by the Association of Certified Fraud Examiners (ACFE).
    • Certified Protection Professional (CPP) - Issued by ASIS International.
    • Certified Financial Crime Investigator (CFCI) – Issued by the IAFCI
    • Certified Information Systems Security Professional (CISSP) - Issued by (ISC)² for those focusing on cybersecurity.
    • Professional Certified Investigator (PCI) - Issued by ASIS International.

  • Senior Investigator, Corporate Security Specialist

    2 days ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced Investigator to join our Corporate Security team at Equitable Bank. As a key member of our team, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our financial services.Key ResponsibilitiesInvestigation and...

  • Senior Investigator, Corporate Security Specialist

    2 days ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced Investigator to join our Corporate Security team at Equitable Bank. As a key member of our team, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our financial services.Key ResponsibilitiesInvestigation and...

  • Corporate Security Investigations Lead

    4 weeks ago

    Toronto, Ontario, Canada Rogers Communications Full time

    Join Our Corporate TeamAt Rogers Communications, we are seeking dedicated professionals to become integral members of our Corporate team. Our organization is growing, and we have exciting roles available across various sectors, including Communications, Human Resources, Legal, Finance, and more. If you are looking for a fulfilling career, we invite you to...

  • Corporate Security Investigations Lead

    4 weeks ago

    Toronto, Ontario, Canada Rogers Communications Full time

    Join Our Corporate TeamAt Rogers Communications, we are on the lookout for dedicated professionals to enhance our Corporate team. Our dynamic group is expanding, presenting numerous opportunities across various sectors such as Communications, Human Resources, Legal, Finance, and beyond. If you are eager to embark on a fulfilling career journey with us, we...

  • Corporate Security Investigations Manager

    4 weeks ago

    Toronto, Ontario, Canada Rogers Communications Full time

    Become a Key Player in Our Corporate TeamAt Rogers Communications, we are seeking committed professionals to join our Corporate family. If you are passionate about creating a positive influence on customers and communities, we invite you to explore the opportunities we offer. With diverse departments such as Communications, Human Resources, Legal, Supply...

  • Corporate Security Investigations Manager

    4 weeks ago

    Toronto, Ontario, Canada Rogers Communications Full time

    Become a part of our dynamic teamAt Rogers Communications, we are seeking passionate professionals to join our Corporate family. If you are committed to making a meaningful difference in the lives of our customers and communities, we invite you to explore the opportunities we offer. With diverse departments such as Communications, Human Resources, Legal,...

  • Corporate Security Specialist

    4 weeks ago

    Toronto, Ontario, Canada Ontario Lottery and Gaming Corporation Full time

    Join Our Team as a Corporate Security Specialist At the Ontario Lottery and Gaming Corporation (OLG), we are committed to enhancing the gaming experience for Ontarians through innovative solutions across our various platforms. As we embark on this transformative journey, we are seeking a dedicated Corporate Security Specialist to provide essential...

  • Corporate Security Investigator

    2 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Corporate Security Investigator to join our team at BMO. As a key member of our security team, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesConduct comprehensive investigations and...

  • Corporate Security Investigator

    3 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Corporate Security Investigator to join our team at BMO. As a key member of our security team, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesConduct comprehensive investigations and...

  • Corporate Security Investigator

    2 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Corporate Security Investigator to join our team at BMO. As a key member of our security team, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesConduct comprehensive investigations and...

  • Corporate Security Investigator

    3 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Corporate Security Investigator to join our team at BMO. As a key member of our security team, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesConduct comprehensive investigations and...

  • Corporate Security Investigator

    3 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Corporate Security Investigator to join our team at BMO. As a key member of our security team, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesConduct comprehensive investigations and...

  • Lead Corporate Security Investigator

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    About Equitable Bank:Become a part of Equitable Bank, a prominent financial institution committed to maintaining adherence to Canadian financial regulations. We are in search of an experienced Corporate Security Investigator with a robust background in fraud prevention and risk assessment to safeguard our organization from financial misconduct.Key...

  • Corporate Security Investigator

    7 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Corporate Security Investigator to join our team at BMO. As an Internal Investigator, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesConduct comprehensive investigations and provide...

  • Corporate Security Investigator

    6 days ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Corporate Security Investigator to join our team at BMO. As an Internal Investigator, you will be responsible for providing investigative services and responding to threats, offences, or Code of Conduct violations against people or BMO property.Key ResponsibilitiesConduct comprehensive investigations and provide...

  • Corporate Investigations Manager

    2 days ago

    Toronto, Ontario, Canada Rogers Communications Full time

    About the RoleRogers Communications is seeking a highly skilled and experienced Corporate Investigations Manager to join our Corporate Security team. As a key member of our team, you will be responsible for conducting complex investigations, providing risk advice, and collaborating with internal stakeholders and external law enforcement agencies.Key...

  • Corporate Investigations Manager

    2 days ago

    Toronto, Ontario, Canada Rogers Communications Full time

    About the RoleRogers Communications is seeking a highly skilled and experienced Corporate Investigations Manager to join our Corporate Security team. As a key member of our team, you will be responsible for conducting complex investigations, providing risk advice, and collaborating with internal stakeholders and external law enforcement agencies.Key...

  • Corporate Security Specialist

    4 weeks ago

    Toronto, Ontario, Canada OLG Full time

    Compensation Range:45,400.00 CADPosition Overview:Corporate Security Specialist - Full-TimeJoin the Transformation at OLGOLG is on a journey of transformation, aiming to enhance the gaming experience for Ontarians through innovative digital, retail lottery, and land-based gaming solutions. Our commitment to excellence has resulted in significant...

  • Corporate Security Officer

    4 weeks ago

    Toronto, Ontario, Canada Paladin Security Full time

    Corporate Security OfficerBecome an integral part of our organization as a Corporate Security Officer. In this role, you will play a vital role in safeguarding our premises and ensuring a secure environment for all stakeholders. Your responsibilities will include conducting regular patrols, addressing incidents, and providing outstanding service to our...

  • Corporate Security Specialist

    4 weeks ago

    Old Toronto, Ontario, Canada Ontario Lottery and Gaming Full time

    Salary Range: 45,400.00 CADPosition Overview:As a Corporate Security Specialist, you will play a vital role in ensuring the safety and security of our employees, facilities, and assets. At Ontario Lottery and Gaming (OLG), we are committed to providing exceptional gaming experiences while maintaining a secure environment for all stakeholders.Key...