Senior Investigator
16 hours ago
Overview Are you a talented financial services professional with investigations and dispute resolution experience interested in public service and contributing to financial fairness and justice? We are currently looking for Senior Investigators to join our ombudsman team. Ombudsman for Banking Services and Investments (OBSI) is an organization of highly skilled professionals inspired by a public service mission. OBSI makes a difference in people’s lives every day and helps to ensure a fair, effective and trusted financial system for everyon e. Vacancy and compensation Vacancy: New vacancy Salary Range: $80,000 - $110,000 Work arrangement Workplace Type: For Investigators residing in the Greater Toronto Area this is a hybrid (2 days/week in office). Candidates residing anywhere in Canada will be considered. Duties and responsibilities Duties and responsibilities: As a Senior Investigator, you will play a critical role in the objective investigation and resolution of complaints. You will be assigned banking and investment cases involving a wide range of issues and complexity. Senior Investigators are expected to exercise independent judgement, reasoning and analysis and are required to manage moderate to high caseloads. Your strong knowledge of the banking or investment industry and products, as well as relevant legal and regulatory environments will be important in this role. Bilingualism in French and English is an asset. OBSI provides a workplace that values and respects people from diverse backgrounds, talents and experiences which makes OBSI success possible. Candidates residing anywhere in Canada will be considered and flexible work arrangements are possible. OBSI offers a competitive total rewards package including strong base pay, variable incentive programs, comprehensive group benefits program and a company contributed pension program. OBSI invests in employees by offering career progression and opportunities for learning and development. Equal opportunity and accommodations Become a part of a world class ombudsman organization that all Canadians can be proud of. OBSI strives to provide equal opportunity to qualified individuals with all abilities and, as such, we are committed to offering reasonable accommodation during the hiring process. If you require special assistance or accommodation, please contact Human Resources at How to apply For additional details and qualifications about our Investigator roles or to apply for this position, please visit our website at While we may use digital tools to support the efficiency of our recruitment process, we do not use AI to identify or screen candidates. #J-18808-Ljbffr
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Senior Investigator
1 week ago
Toronto, Ontario, Canada OBSI - Ombudsman for Banking Services and Investments Full timeSENIOR INVESTIGATORSAre you a talented financial services professional with investigations and dispute resolution experience interested in public service and contributing to financial fairness and justice? We are currently looking for Senior Investigators to join our ombudsman team.Ombudsman for Banking Services and Investments (OBSI) is an organization of...
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Toronto, Ontario, Canada Life After Law Full timeLIFE AFTER LAW is Canada's national recruitment firm dedicated to placing lawyers in private practice, corporate counsel, quasi-legal, and executive roles.25+ years developing lasting relationships with lawyers, law firms and companiesThis is an exciting opportunity for a Senior Investigator in Banking and Securities at a well-established organization that...
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Toronto, Canada RBC Full timeA leading banking institution is looking for a Senior Investigator to join their Anti-Money Laundering Financial Intelligence Unit. The successful candidate will be responsible for executing AML processes, conducting investigations, and preparing reports. Strong analytical and communication skills are required, along with 2 to 4 years of experience in AML...
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Toronto, Canada RBC Full timeA leading banking institution is looking for a Senior Investigator to join their Anti-Money Laundering Financial Intelligence Unit. The successful candidate will be responsible for executing AML processes, conducting investigations, and preparing reports. Strong analytical and communication skills are required, along with 2 to 4 years of experience in AML...
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Senior AML Investigator
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Toronto, Canada RBC Full timeA leading financial institution in Canada is seeking a Senior Investigator for their Anti-Money Laundering team in Toronto. The role involves supporting AML investigations, maintaining compliance records, and ensuring adherence to regulatory processes. Candidates should have strong investigative skills, excellent communication abilities, and 2 to 4 years of...
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Toronto, Canada RBC Full timeA leading financial institution in Canada is seeking a Senior Investigator for their Anti-Money Laundering team in Toronto. The role involves supporting AML investigations, maintaining compliance records, and ensuring adherence to regulatory processes. Candidates should have strong investigative skills, excellent communication abilities, and 2 to 4 years of...
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Senior Investigator
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