Senior Investigator, Financial Crimes and Misconduct Specialist

3 weeks ago

Vancouver, British Columbia, Canada BDC Full time
Job Title: Senior Investigator, Financial Crimes and Misconduct

We are seeking a highly skilled and experienced Senior Investigator, Financial Crimes and Misconduct to join our team at BDC. As a key member of our Financial Crimes and Misconduct department, you will be responsible for conducting thorough investigations into external fraud and misconduct incidents.

Key Responsibilities:
  • Manage the intake, review, and closure of fraud investigations.
  • Perform investigations on suspected fraud attempts with varying levels of complexity.
  • Conduct formal interviews with various stakeholders and external parties.
  • Effectively partner with internal and external stakeholders when conducting investigations.
  • Proactively identify and escalate root causes and trends that should be addressed to avoid, reduce, or mitigate fraud risks.
  • Collaborate in the review and improvement of internal Policies, Directives and Procedures relating to fraud.
  • Support the deployment of enterprise-wide prevention, detection, and other risk management practices that minimize fraud risk.
  • Develop and deliver fraud awareness training sessions.
  • Act as point of contact and subject matter expert for fraud prevention topics and strategic client discussions in cases with suspected fraud.
  • Deliver investigation briefs/presentations to senior leaders to inform them of incidents, next steps, and remediation items.
  • Maintain knowledge of Know Your Client (KYC) requirements.
  • Maintain a strong knowledge of BDC's product offerings and loan authorization processes.
  • Partner with other Financial Crimes and Misconduct investigators to support internal fraud and misconduct investigations.
Requirements:
  • Bachelor's degree in business or related discipline required.
  • Minimum 5 years of experience analyzing/authorizing credit files, conducting lending fraud investigations, or other relevant experience.
  • CFE (Certified Fraud Examiner), CPA (Chartered Professional Accountant) and/or other related certification is considered a strong asset.
  • Knowledge of investigation best practices, lending methodologies, and completion of associated certification/courses considered a strong asset.
  • High level of integrity, professionalism, and excellent judgement concerning private and confidential matters.
  • Excellent relationship management and adaptive communication style to meet the needs of various stakeholders.
  • Strong critical thinking skills, including ability to analyze large amounts of data and think outside the box to derive insights and conclusions.
  • Proficiency in Microsoft suite or products required.
  • Excellent written and presentation skills.
  • English is required. French is an asset.

BDC is committed to fostering a diverse, equitable, inclusive and accessible environment where all employees can thrive and feel empowered to bring their whole selves to work. If you require an accommodation to complete your application, please do not hesitate to contact us at [insert contact information].

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