Senior Investigator, Corporate Security Specialist
1 week 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 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:
- 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 risk management strategies to mitigate potential threats to our business.
- Provide expert advice on security technologies and access control systems to ensure the safety and security of our employees and customers.
- Stay up-to-date with the latest security threats and trends to ensure our bank remains ahead of potential risks.
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 internal stakeholders and external partners.
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:
At Equitable Bank, we offer 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.
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Toronto, Ontario, Canada Equitable Bank Full timeJob SummaryWe 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...
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Toronto, Ontario, Canada Equitable Bank Full timeJob SummaryWe 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...
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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 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 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 department, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to...
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