Investigator, Financial Crimes And Misconduct

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 Investigator Financial Crimes and Misconduct is responsible for performing investigations on external fraud incidents. They must have knowledge of commercial credit and loan processes and should be able to identify risks and gaps to improve BDCs controls and processes. The specific responsibilities of the role are described below.

CHALLENGES TO BE MET

• Manage the timely intake review and closure of external fraud investigations.

• Perform investigations on suspected fraud applications with varying levels of complexity.

• Conduct interviews with clients and other external parties.

• Partner with internal and external stakeholders when conducting investigations.

• Identify and escalate root causes and trends that should be addressed to avoid reduce or mitigate external fraud risks.

• Support the development and delivery of fraud awareness training sessions.

• Be the point of contact for fraud prevention inquiries and represent the team in discussions involving cases of suspected external fraud.

• Prepare clear and concise investigation briefs/presentations for senior leaders to inform them of incidents next steps and remediation items.

• Adapt to rapidly changing priorities and tasks based on the teams needs.

• Maintain knowledge of BDCs Know Your Client (KYC) and fraud prevention processes.

• Maintain a strong knowledge of BDCs product offerings and loan authorization processes.

• Partner with other Financial Crimes and Misconduct investigators and team members to support internal fraud and misconduct investigations as appropriate.

WHAT WE ARE LOOKING FOR

• Bachelors degree in business or related discipline required.

• Minimum 4 years of experience analyzing/authorizing commercial credit files conducting external fraud investigations in lending products 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.

• Self-starter able to work autonomously and regularly manage priorities.

• 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.

• High level of integrity professionalism and excellent judgement concerning private and confidential matters.

• Proficiency in Microsoft products required.

• Bilingual: Excellent written and presentation skills in both French and English required.

Proudly one of Canadas Top 100 Employers and one of Canadas 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.