Senior Investigator, Corporate Security
4 weeks ago
Equitable 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 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 effective risk management strategies to mitigate potential threats.
- Provide expert advice and guidance to internal stakeholders on security protocols and procedures.
- 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.
- 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.
Equitable Bank is an equal opportunities employer and welcomes applications from diverse candidates. If you are a motivated and experienced professional looking to join a dynamic team, please submit your application.
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Senior Investigator, Corporate Security
1 month ago
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 Senior Investigator, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our operations.Key...
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Senior Investigator, Corporate Security
1 month ago
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 Senior Investigator, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns to ensure the integrity of our operations.Key...
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Senior Investigator, Corporate Security
4 weeks ago
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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Senior Investigator, Corporate Security
4 weeks ago
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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Senior Investigator, Corporate Security
4 weeks ago
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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Senior Investigator, Corporate Security
4 weeks ago
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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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 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
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
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
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
4 weeks 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
4 weeks 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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Corporate Security Investigator, Senior
4 weeks ago
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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Corporate Security Investigator, Senior
4 weeks ago
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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Senior Investigator, Corporate Security Specialist
2 months ago
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...
