Current jobs related to Senior Investigator, Corporate Security - Toronto, Ontario - Equitable Bank
-
Senior Investigator, Corporate Security
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAt Equitable Bank, we are seeking a highly skilled and experienced Senior Investigator, Corporate Security to join our team. 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...
-
Senior Investigator, Corporate Security
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityEquitable Bank is seeking a highly skilled and experienced Senior Investigator, Corporate Security to join our team. 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...
-
Senior Investigator, Corporate Security
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAt Equitable Bank, we are seeking a highly skilled and experienced Senior Investigator, Corporate Security to join our team. 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...
-
Senior Investigator, Corporate Security
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityEquitable Bank is seeking a highly skilled and experienced Senior Investigator, Corporate Security to join our team. 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...
-
Senior Investigator, Corporate Security
3 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeKey Responsibilities:As a Senior Investigator, Corporate Security at Equitable Bank, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns. You will work closely with law enforcement agencies and regulatory bodies to ensure compliance with Canadian financial regulations.Requirements:Strong analytical...
-
Toronto, Ontario, Canada Equitable Bank Full timeKey Responsibilities:As a Senior Investigator, Corporate Security at Equitable Bank, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns. You will work closely with law enforcement agencies and regulatory bodies to ensure compliance with Canadian financial regulations.Requirements:Strong analytical...
-
Corporate Investigations Lead
5 days ago
Toronto, Ontario, Canada Rogers Communications Full timeAbout the RoleWe are seeking a seasoned professional to lead our Corporate Investigations team, responsible for conducting complex investigations, risk assessments, and providing expert advice on security matters. This role requires a deep understanding of private and public sector investigations, as well as exceptional leadership and communication...
-
Corporate Security Investigator
3 weeks ago
Toronto, Ontario, Canada BMO Full timeJob Summary:BMO is seeking a Corporate Security Investigator to join our team. As a key member of our security team, you will be responsible for investigating threats, offences, and Code of Conduct violations against people or BMO property.Key Responsibilities:Conduct comprehensive investigations and provide consultation and analysis to business...
-
Corporate Investigations Manager
2 weeks ago
Toronto, Ontario, Canada Rogers Communications Full timeWe are seeking a seasoned professional to lead our Corporate Investigations team. As a key member of our Corporate Security Services department, you will be responsible for conducting complex investigations, providing risk advice, and collaborating with internal stakeholders and external agencies.Key Responsibilities:Conduct thorough investigations into...
-
Corporate Investigations Manager
3 weeks ago
Toronto, Ontario, Canada Rogers Communications Full timepWe are seeking a seasoned professional to lead our Corporate Investigations team. As a key member of our Corporate Security Services department, you will be responsible for conducting complex investigations, providing risk advice, and collaborating with law enforcement agencies./ppThe ideal candidate will have a strong background in private and public...
-
Corporate Investigations Manager
2 months ago
Toronto, Ontario, Canada Rogers Communications Full timeJob Title: Corporate Investigations ManagerWe are seeking a highly skilled and experienced Corporate Investigations Manager to join our team at Rogers Communications. As a key member of our Corporate Security Services team, you will be responsible for conducting investigations, responding to risk incidents, and providing investigative and risk advice to...
-
Corporate Investigations Manager
2 months ago
Toronto, Ontario, Canada Rogers Communications Full timeJob Title: Corporate Investigations ManagerWe are seeking a highly skilled and experienced Corporate Investigations Manager to join our team at Rogers Communications. As a key member of our Corporate Security Services team, you will be responsible for conducting investigations, responding to risk incidents, and providing investigative and risk advice to...
-
Corporate Investigations Lead
3 weeks ago
Toronto, Ontario, Canada Rogers Communications Full timeWe are seeking a seasoned professional to lead our Corporate Investigations team, responsible for conducting complex investigations, providing risk advice, and collaborating with law enforcement agencies.The ideal candidate will have a strong background in private and public sector investigations, with expertise in conducting threat assessments, forensic...
-
Senior Investigator, Digital Forensic Services
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeJob Title: Senior Investigator, Digital Forensic ServicesAre you a skilled professional looking for a challenging role in digital forensics? We're seeking a Senior Investigator to join our team at Scotiabank.About the RoleThis is a unique opportunity to work with a leading financial institution, leveraging your expertise in digital forensics to investigate...
-
Senior Investigator, Digital Forensic Services
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeJob Title: Senior Investigator, Digital Forensic ServicesAre you a skilled professional looking for a challenging role in digital forensics? We're seeking a Senior Investigator to join our team at Scotiabank.About the RoleThis is a unique opportunity to work with a leading financial institution, leveraging your expertise in digital forensics to investigate...
-
Corporate Security Investigator
3 weeks ago
Toronto, Ontario, Canada BMO Full timeJob Family Group: Audit, Risk & ComplianceProvides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordance with applicable procedures, laws and regulations.Key Responsibilities:Recommends and implements solutions based on...
-
Corporate Security Investigator
2 weeks ago
Toronto, Ontario, Canada BMO Full timeJob Family Group: Audit, Risk & ComplianceProvides investigative services and responds to threats, offences or Code of Conduct violations against people or BMO property. Executes work with a focus on risk mitigation and recovery in accordance with applicable procedures, laws and regulations.Key Responsibilities:Recommends and implements solutions based on...
-
Toronto, Ontario, Canada Scotiabank Full timeAre you a cybersecurity expert looking for a challenging role?In this position, 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...
-
Toronto, Ontario, Canada Scotiabank Full timeRole SummaryAs a Senior Investigator, Digital Forensic Services Expert, you will contribute to the overall success of the Digital Forensic Services / Corporate Security in Canada. Your primary goal will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...
-
Toronto, Ontario, Canada Scotiabank Full timeRole OverviewAs a Senior Investigator, Digital Forensic Services Expert at Scotiabank, you will contribute to the overall success of the Digital Forensic Services / Corporate Security in Canada. Your primary goal will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and...
Senior Investigator, Corporate Security
2 months ago
About the Role:
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 team, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our financial services.
Key Responsibilities:
- Conduct thorough investigations into financial crimes, including money laundering, terrorist financing, and cyber-enabled crimes.
- Analyze complex data and identify patterns to prevent and detect fraud.
- Collaborate with law enforcement agencies and regulatory bodies to share intelligence and best practices.
- Develop and implement effective risk management strategies to mitigate potential threats.
- Provide training and guidance to colleagues on security protocols and procedures.
- Stay up-to-date with industry trends and emerging threats to ensure our security measures remain effective.
Requirements:
- 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.
- Strong analytical and critical thinking skills, with the ability to evaluate complex data and identify patterns.
- Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and external stakeholders.
Preferred Qualifications:
- 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.
What We Offer:
Equitable Bank offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced investigator looking for a new challenge, please submit your application today.
