Overview
Corporate Security Investigator Jobs in Toronto, Canada at Scotiabank
Position: Corporate Security Investigator at Scotiabank
Elevate corporate security measures with Scotiabank as an Investigator focused on investigation support external. Utilize your investigative skills to enhance fraud prevention and risk mitigation in Ontario.
In this role, you will contribute to the success of Corporate Security by managing mid to high-complexity investigations. It requires a focus on building client relationships while leveraging industry knowledge. You will assess risks, analyze trends, and maintain connections with law enforcement and financial institutions.
Key Responsibilities:
• Champion a customer-focused culture and deepen client relationships
• Assess risk and implement effective mitigation strategies
• Identify trends and communicate risks to management
• Develop a network within the financial industry
• Maintain liaison with law enforcement for investigation collaboration
Requirements:
• University or college background in business law or law enforcement
• 2-3 years of experience investigating financial crimes
• Knowledge of Canadian Retail Banking products
• Proficient in Microsoft Suite
• French language skills are an asset
Bring your investigative expertise and client-focused mindset to support Scotiabank’s Corporate Security initiatives.
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Title: Corporate Security Investigator
Company: Scotiabank
Location: Toronto, Canada
Category: