Senior Insider Threat Investigator

This is a fully remote position, open to applicants in Canada.

📋 Description

• Lead investigations into internal fraud crimes affecting the bank.

• Collect, preserve, and analyze evidence utilizing effective methodologies.

• Promptly identify reported incidents to minimize potential losses.

• Assess, prioritize, and conduct investigations on assigned cases.

• Collaborate with other financial institutions, law enforcement, and judicial system representatives to recover assets and mitigate bank exposure.

• Execute investigations in a professional and timely manner.

• Identify procedural vulnerabilities and ensure appropriate remediation and corrective measures.

• Recognize industry and criminal risk trends and disseminate knowledge.

• Maintain collaborative relationships with HR, Employment Standards, Legal, and other internal partners.

• Gather electronic evidence from various devices and databases.

• Foster a positive work environment emphasizing service, quality, innovation, and teamwork.

• Provide thought leadership and share industry insights.

• Engage in knowledge transfer and support team development initiatives.

• Stay updated on emerging trends, business knowledge, tools, and techniques.

• Participate in performance management, development, and cross-training activities.

• Communicate project and activity statuses to relevant stakeholders.

• Mentor colleagues and share best practices.

• Build productive relationships with both internal and external stakeholders.

• Represent the bank in court proceedings.

• Manage programs, projects, and initiatives of low to moderate scope.

• Act as a brand ambassador for the business area and the bank.

⛳️ Requirements

• Undergraduate degree or relevant professional certifications, designations, or equivalent experience required.

• Over 5 years of relevant experience.

• Strong understanding of bank products, systems, policies, and procedures.

• In-depth knowledge of criminal investigative techniques.

• Familiarity with laws governing evidence collection.

• Understanding of court proceedings and financial/criminal trends.

• Personal vehicle is required.

• Must reside within the Vancouver region.

• Willingness to travel within Vancouver.

• Ability to collect evidence from computers, laptops, phones, BlackBerry devices, iPads, databases, and other electronic data systems.

• Expert-level knowledge in one's specialty area and a working understanding of broader related fields.

• Ability to interpret guidelines, standards, policies, and analytical results for senior-level decision-making.

• Capacity to work independently as a senior lead and guide others.

• Skill in leading problem resolution for complex issues.

• Language requirement: Sans Objet (Quebec only).

🏝️ Benefits

• Discretionary variable compensation award based on business and individual performance.

• Health and well-being benefits.

• Savings and retirement programs.

• Paid time off.

• Banking benefits and discounts.

• Career development opportunities.

• Reward and recognition programs.

• Regular development conversations.

• Training programs.

• Access to an online learning platform.

• Mentoring programs.

• Training and onboarding sessions.

• Accommodation support during the interview process.