Overview
Senior Investigator Jobs in Winnipeg, Canada at Scotiabank
Position: Senior Investigator at Scotiabank )
Senior Investigator – Scotiabank Toronto
Elevate your career as a Senior Investigator with Scotiabank in Toronto, Ontario. This pivotal role emphasizes crime detection, prevention strategies, and a commitment to compliance.
As a Senior Investigator, you will be integral to corporate security, focusing on risk mitigation and thorough investigation of financial crimes. Your expertise will help shape awareness initiatives across teams, foster client relationships, and guide law enforcement in strategic responses. This position requires excellent written and verbal communication skills and at least five years of experience in investigating complex financial crimes.
Key Responsibilities
- Champion a customer‑focused security culture
- Assist in developing global crime awareness initiatives
- Conduct thorough investigations of criminal activities
- Prepare detailed reports on investigation findings
- Maintain compliance with operational and legal standards
Requirements
- Degree in business law or equivalent training
- Courses in investigative practices and enforcement strategies
- Minimum 5 years of major financial crime investigation
- Fluent in English and French;
Spanish is a plus - Valid driver’s license required
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Title: Senior Investigator
Company: Scotiabank
Location: Winnipeg, Canada
Category:
