Senior Investigator, Financial Crimes and Misconduct Specialist

2 months ago

Montreal, Quebec, Canada BDC Full time

Job Summary

The Senior Investigator, Financial Crimes and Misconduct is responsible for conducting thorough investigations on external fraud and misconduct incidents. This role requires strong analytical skills, knowledge of loan processes, and the ability to identify gaps and risks to improve controls.

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 a 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 judgment 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.

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