Risk Management Investigator

1 day ago


Ottawa, Ontario, Canada AFIMAC Canada Full time

We are seeking an experienced and licensed Risk Management Investigator to join our team at AFIMAC Canada. As a key member of our investigative unit, you will be responsible for conducting thorough open-source intelligence inquiries on individuals and corporations to enhance due diligence, litigation, and security matters.

Key Responsibilities:

  • Conduct Research: Utilize your analytical skills to review documentary and electronic information efficiently, identifying patterns, connections, risks, and relevant details.
  • Support Senior Investigators: Collaborate with senior investigators and analysts in the conduct of their investigative activities, providing valuable support and expertise.
  • Prepare Reports: Develop high-quality written reports following our standardized reporting methodology, ensuring accurate and comprehensive documentation of findings.
  • Social Media Monitoring: Conduct social media monitoring to identify risks, threats, and content relevant to our clients' needs.

Requirements:

  • Strong Analytical Skills: Possess excellent written and oral communication skills, with the ability to work independently and as part of a team.
  • Problem-Solving Expertise: Demonstrate creative problem-solving skills, with a passion for finding innovative solutions to complex issues.
  • Research Experience: Have experience researching, analyzing, and synthesizing data from various online and offline sources, including social media, apps, public record databases, search engines, etc.
  • Technical Skills: Be comfortable working with standard office software, analytical tools like Excel, social-media databases, and deep web databases.
  • Security Clearance: Currently hold, or would qualify for, a security clearance with the Government of Canada and provincial governments.
  • Licenses and Qualifications: Hold an Ontario Private Investigator's license and have a university degree in business, law, political science, criminology, or a similar field. College diplomas and relevant work experience will also be considered.

AFIMAC Canada is a global risk management and elite security company with over 40 years of experience helping image-conscious companies and organizations across the globe mitigate and eliminate risk. We pride ourselves on establishing long-term partnerships with our clients to protect people and property in times of crisis and regular business operations.

About the Role

The successful candidate will have the opportunity to work on a variety of projects, developing their skills and expertise in risk management and investigation. With a competitive salary range of $60,000 - $80,000 per year, depending on experience, this is an excellent opportunity for someone looking to start or advance their career in this exciting field.



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