Senior Investigator, Corporate Security Specialist
2 months ago
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.
- 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.
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityEquitable Bank is seeking a highly skilled 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.Key Responsibilities:Conduct thorough...
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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...
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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...
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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 department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to...
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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...
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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...
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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...
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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 department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to...
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Senior Investigator, Corporate Security
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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 department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to...
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Senior Investigator, Corporate Security
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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...
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Senior Investigator, Corporate Security
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Investigator, Corporate SecurityAbout 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 department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to...
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