Manager, Corporate Investigations

5 months ago

Toronto, Canada Rogers Communications Full time

 

We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety of business units with exciting and meaningful work waiting for you, including Communications, HR, Legal and Corporate Affairs, Supply Chain, Finance, and Real Estate. If you are considering your next step, we have exciting opportunities waiting for you. Come build a rewarding career at Rogers and be a driving force behind our success story

 

 

The Corporate Investigations (CI) Manager will be one of the senior members of the CI team, reporting to the Senior Director of Corporate Security Services and is responsible for conducting investigations, responding to risk incidents with a higher degree of complexity, and providing investigative and risk advice to colleagues and management.

We’re seeking someone with a genuine passion and an in-depth understanding of private and public sector investigations. An expert with a proficient understanding of criminal investigations, including conducting threat assessments and collaborating with Law Enforcement agencies, forensic experts, and legal professionals.

 

What you'll do

  • Conduct a wide range of investigations on behalf of the various business units within Rogers, including high-risk and sensitive investigations such as employee and vendor fraud, code of conduct violations, threats, and workplace harassment cases.

  • Manage civil and criminal cases as the lead liaison with Law Enforcement Agencies.

  • Assess and investigate allegations received through the internal ‘whistle-blower’ hotline.

  • Provide tactical advice and operational support to management in responding to various security incidents.

  • Be available to provide rotational on-call duties and respond to allegations and incidents outside of normal business hours.

  • Maintain a strong network of internal and external relationships to promote an appropriate exchange of information and ideas.

  • Prepare and deliver concise reports that accurately articulate investigative findings in an unbiased and professional manner.

  • Conduct investigations with discretion and ensure confidentiality is maintained throughout the investigation process.

  • Identify policy and procedural gaps and prepare management reports with recommendations to ensure that there is no recurrence, and the overall risk is mitigated.

  • Assist Corporate Investigations in producing monthly and quarterly reports for senior management.

 

What you''ll bring

  • Minimum of 10 years of public or private sector investigative or related experience with an emphasis on fraud, theft, privacy, risk assessments and customer impacting scams.

  • Well-established network of private and public sector investigations relationships/contacts including law enforcement agencies and other legal professionals.

  • Strong knowledge of privacy legislation, including PIPEDA, Criminal Code of Canada, the Canadian court system, and rules of evidence.

  • Demonstrated ability to conduct effective interviews of victims, witnesses, and suspects.

  • Strong relationship management skills to partner with a wide variety of internal and external stakeholders to facilitate the communication and discussion of information/issues/ideas.

  • Strong project, time, and organizational management skills – ability to multi-task and deliver on a variety of planned initiatives and strategies, while also responding to unplanned events and issues.

  • Strong office software skills (Word, Excel, PowerPoint).Technical aptitude to learn Rogers’ internal systems used for investigations.

  • Certified Fraud Examiner (CFE) designation or equivalent experience

  • English is essential however, bilingual (French) is preferred.

 

 

​
Schedule: Full time
Shift: Day
Length of Contract: No Selection
Work Location: 1 Mount Pleasant (083), Toronto, ON
Travel Requirements: Up to 25%
Posting Category/Function: Finance & Accounting & Corporate Security
Requisition ID: 305894
 

  • Private Investigator

    2 months ago

    Toronto, Canada Intrepid Investigations Full time

    **Full Job Description** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks an Investigator who is motivated by and enjoys working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will report to the...

  • Manager, Corporate Investigations

    5 months ago

    Toronto, Canada Rogers Communications Full time

    We are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety of...

  • Surveillance Investigator

    5 months ago

    Toronto, Canada Intrepid Investigations Full time

    A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks both inexperienced and experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will...

  • Surveillance Investigator

    5 months ago

    Toronto, Canada Intrepid Investigations Full time

    A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks both inexperienced and experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere that emphasizes kindness and teamwork. **Role**: This role will...

  • Corporate Investigations Manager

    2 months ago

    Toronto, Ontario, Canada Rogers Communications Full time

    Job Title: Corporate Investigations ManagerWe are seeking a highly skilled and experienced Corporate Investigations Manager to join our team at Rogers Communications. As a key member of our Corporate Security Services team, you will be responsible for conducting investigations, responding to risk incidents, and providing investigative and risk advice to...

  • Corporate Investigations Manager

    2 months ago

    Toronto, Ontario, Canada Rogers Communications Full time

    Job Title: Corporate Investigations ManagerWe are seeking a highly skilled and experienced Corporate Investigations Manager to join our team at Rogers Communications. As a key member of our Corporate Security Services team, you will be responsible for conducting investigations, responding to risk incidents, and providing investigative and risk advice to...

  • Corporate Investigations Manager

    2 weeks ago

    Toronto, Ontario, Canada Rogers Communications Full time

    We are seeking a seasoned professional to lead our Corporate Investigations team. As a key member of our Corporate Security Services department, you will be responsible for conducting complex investigations, providing risk advice, and collaborating with internal stakeholders and external agencies.Key Responsibilities:Conduct thorough investigations into...

  • Corporate Investigations Manager

    3 weeks ago

    Toronto, Ontario, Canada Rogers Communications Full time

    pWe are seeking a seasoned professional to lead our Corporate Investigations team. As a key member of our Corporate Security Services department, you will be responsible for conducting complex investigations, providing risk advice, and collaborating with law enforcement agencies./ppThe ideal candidate will have a strong background in private and public...

  • Private Investigator

    5 months ago

    Toronto, Canada Top Tier Investigations Inc Full time

    Top Tier Investigations Inc. is looking to add talented private investigators to our existing team. If you thrive in fast-paced environments and excel in surveillance operations, we want to hear from you! **We offer** competitive hourly wage, paid travel/mileage, as well as performance bonus. Our team is second to none and if you would like to work with...

  • Corporate Investigations Lead

    3 days ago

    Toronto, Ontario, Canada Rogers Communications Full time

    About the RoleWe are seeking a seasoned professional to lead our Corporate Investigations team, responsible for conducting complex investigations, risk assessments, and providing expert advice on security matters. This role requires a deep understanding of private and public sector investigations, as well as exceptional leadership and communication...

  • Private Investigator

    5 months ago

    Toronto, Canada Quinn Investigations Inc. Full time

    **Private Investigator** Quinn Investigations Inc. - Toronto, ON **Job description** APPLICANTS MUST POSSESS THE ABILITY TO: - produce a concise, unbiased, and detailed typed report - meet deadlines and follow client direction - gather information in a discreet manner within legal guidelines (PIPEDA) - relay accurate, daily progress updates to management...

  • Corporate Investigations Lead

    3 weeks ago

    Toronto, Ontario, Canada Rogers Communications Full time

    We are seeking a seasoned professional to lead our Corporate Investigations team, responsible for conducting complex investigations, providing risk advice, and collaborating with law enforcement agencies.The ideal candidate will have a strong background in private and public sector investigations, with expertise in conducting threat assessments, forensic...

  • Senior Investigator, Corporate Security

    1 month ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job 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...

  • Senior Investigator, Corporate Security

    1 month ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job 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...

  • Senior Investigator, Corporate Security

    1 month ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Investigator, Corporate SecurityEquitable 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...

  • Senior Investigator, Corporate Security

    1 month ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Investigator, Corporate SecurityEquitable 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...

  • Senior Investigator, Corporate Security

    3 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Key Responsibilities:As a Senior Investigator, Corporate Security at Equitable Bank, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns. You will work closely with law enforcement agencies and regulatory bodies to ensure compliance with Canadian financial regulations.Requirements:Strong analytical...

  • Senior Investigator, Corporate Security Specialist

    2 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Key Responsibilities:As a Senior Investigator, Corporate Security at Equitable Bank, you will be responsible for conducting complex investigations, analyzing data, and identifying fraud patterns. You will work closely with law enforcement agencies and regulatory bodies to ensure compliance with Canadian financial regulations.Requirements:Strong analytical...

  • Senior Investigator, Corporate Security

    4 months ago

    Toronto, Canada Equitable Bank Full time

    Knowledge/Skill Requirements:Understanding of Canadian financial regulations such as the Office of the Superintendent of Financial Institutions (OSFI) guidelines, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and the Personal Information Protection and Electronic Documents Act (PIPEDA)Strong analytical and critical thinking...

  • Corporate Security Investigator

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job Summary:BMO is seeking a Corporate Security Investigator to join our team. As a key member of our security team, you will be responsible for investigating threats, offences, and Code of Conduct violations against people or BMO property.Key Responsibilities:Conduct comprehensive investigations and provide consultation and analysis to business...