Jobs
>
Toronto

    senior investigator, financial crimes and misconduct - Toronto, Canada - BDC

    BDC
    BDC Toronto, Canada

    Found in: Talent CA C2 - 6 days ago

    Default job background
    Full time
    Description

    We are banking at another level.

    Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel the success of Canadian entrepreneurs.

    Choosing BDC as your employer also means:

  • Flexible and competitive benefits , including an Employee Savings and Investment Plan where BDC matches part of your voluntary contributions, a Defined Benefit Pension Plan, a $750 wellness and health care spending account, to name a few
  • In addition to paid vacation each year, five personal days , sick days as necessary , and our offices are closed from December 25 to January 1
  • A hybrid work model that truly balances work and personal life
  • Opportunities for learning , training and development , and much more...

    • POSITION OVERVIEW

    The Senior Investigator, Financial Crimes and Misconduct is responsible for performing investigations on external fraud and misconduct incidents. They must have strong credit acumen, be knowledgeable of loan processes and should be able to identify gaps/risks to improve controls. Furthermore, the individual must be able to establish and maintain strong relationships with key stakeholders in various Business Units and Corporate Functions. The specific responsibilities will be focused on fraud prevention and detection as described below.

    CHALLENGES TO BE MET

  • Manage the intake, review, and closure of fraud investigations.
  • Perform investigations on suspected fraud attempts with varying levels of complexity.
  • Conduct formal interviews with various stakeholders and external parties.
  • Effectively partner with internal and external stakeholders when conducting investigations.
  • Proactively identify and escalate root causes and trends that should be addressed to avoid, reduce, or mitigate fraud risks.
  • Collaborate in the review and improvement of internal Policies, Directives and Procedures relating to fraud.
  • Support the deployment of enterprise-wide prevention, detection, and other risk management practices that minimize fraud risk.
  • Develop and deliver fraud awareness training sessions.
  • Act as point of contact and subject matter expert for fraud prevention topics and strategic client discussions in cases with suspected fraud.
  • Deliver investigation briefs/presentations to senior leaders to inform them of incidents, next steps, and remediation items.
  • Maintain knowledge of Know Your Client (KYC) requirements.
  • Maintain a strong knowledge of BDC's product offerings and loan authorization processes.
  • Partner with other Financial Crimes and Misconduct investigators to support internal fraud and misconduct investigations.

    • WHAT WE ARE LOOKING FOR

  • Bachelor's degree in business or related discipline required.
  • Minimum 5 years of experience analyzing/authorizing credit files, conducting lending fraud investigations, or other relevant experience.
  • CFE (Certified Fraud Examiner), CPA (Chartered Professional Accountant) and/or other related certification is considered a strong asset.
  • Knowledge of investigation best practices, lending methodologies, and completion of associated certification/courses considered a strong asset.
  • High level of integrity, professionalism, and excellent judgement concerning private and confidential matters.
  • Excellent relationship management and adaptive communication style to meet the needs of various stakeholders.
  • Strong critical thinking skills, including ability to analyze large amounts of data and think outside the box to derive insights and conclusions.
  • Proficiency in Microsoft suite or products required.
  • Bilingual: Excellent written and presentation skills in both French and English required

    • Proudly one of Canada's Top 100 Employers and one of Canada's Best Diversity Employers , we are committed to fostering a diverse, equitable, inclusive and accessible environment where all employees can thrive and feel empowered to bring their whole selves to work. If you require an accommodation to complete your application, please do not hesitate to contact us at

    While we appreciate all applications, we advise that only the candidates selected to participate in the recruitment process will be contacted.

  • Ontario Securities Commission

    Senior Investigator, Analytics and Capital Markets Specialist

    Found in: Appcast CA C2 A - 2 days ago

    Ontario Securities Commission Toronto, Canada

    The Ontario Securities Commission · The Ontario Securities Commission (OSC) is the statutory body responsible for regulating Ontario's capital markets in accordance with the mandate established in the provincial Securities Act and the Commodity Futures Act (the Acts). The Commiss ...

  • Scotiabank

    Senior Investigator

    Found in: Talent CA C2 - 1 day ago

    Scotiabank Toronto, Canada

    Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activiti ...

  • George Brown College

    Public Safety and Security Coordinator

    Found in: Talent CA C2 - 4 days ago

    George Brown College Toronto, Canada

    Competition Number: REQ 6037 · TITLE: Public Safety and Security Coordinator (2 positions) · DIVISION: Public Safety & Security · SALARY: Payband 8, $66,908 to$83,635 per year · LOCATION: 200 King & 160 Kendal Ave · STATUS: Full Time Admin · EFFECTIVE DATE: Immediately · CLO ...

  • Taleo BE

    Financial Crimes Technology Senior Associate

    Found in: Appcast CA C2 Glassdoor - 2 days ago

    Taleo BE Toronto, Canada

    Line of Service · AdvisoryIndustry/Sector · Not ApplicableSpecialism · Fraud, Investigations & Regulatory Enforcement (FIRE)Management Level · Senior AssociateJob Description & Summary · A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Reg ...

  • Equinix

    Senior Manager of Investigations, Fraud

    Found in: Talent CA C2 - 4 days ago

    Equinix Toronto, Canada Full time

    Who are we? · Equinix is the world's digital infrastructure company, operatingover 250 data centers across the globe.Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations ...

  • Equinix

    Senior Manager of Investigations, Fraud

    Found in: beBee S2 CA - 3 days ago

    Equinix Toronto, Canada Full time

    Who are we? · Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organization ...

  • University of Utah

    Software Design Engineer

    Found in: Jooble CA O C2 - 1 day ago

    University of Utah Ajax, ON, Canada

    The Office of Research Information Systems is seeking a Software Developer. The Software Developer will provide a primary role in the development and support of research applications. The primary application, the Electronic Research Integrity & Compliance ( ERICA ) System, is dev ...