Investigator, Investigation Support External

Requisition ID: 238893

Join a purpose driven winning team committed to results in an inclusive and high-performing culture.

Contributes to the overall success of the Investigation Support Services / Corporate Security in Canadaensuring specific individual goals plans initiatives are executed / delivered in support of the teams businessstrategies and objectives. Ensures all activities conducted are in compliance with governing regulationsinternal policies and Investigator will evaluate and action mid to high-complexity incoming requests for Corporate SecurityScotiabank and Tangerine in an appropriate and efficient manner. This role is accountable for supporting thestrategic priorities of Corporate Securitys framework including accountability for giving and seeking adviceguidance and direction on a range of issues and initiatives and contributing to Corporate Securitys high performance culture.

Is this role right for you In this role you will:

Assess risk and provide effective risk mitigation initiatives during the investigative process.

Identifies trends and risks based on all incidents assigned to Investigation Support and communicatesthem to necessary stakeholders and Management for assessment and instruction on the appropriatecourse of action where required.

Develops and maintain a network of contacts within the bank and financial industry to ensure quickresolution of loss situations and to keep apprised of industry best practices in fraud trends.

Establishes and maintains a liaison with law enforcement agencies and other financial institutions (FIs) tofoster collaboration in the investigation of criminal acts against the Bank and in the resolution of problems

affecting Bank security as a whole.

Keep up to date on financial crime related issues keep abreast of industry developments and to protect theinterests of Scotiabank

Retrieves documentation and prepare case files in support of matters according to Standard OperatingProcedures and guides maintaining a high standard of case management data entry to support reportingwithin and external to Corporate Security.

Provides support to business lines and partners in the identification of and recovery of loss events.

Assists in promoting continuous improvement of business processes and procedures by providing inputand recommendations to Management.

Manage personal development to ensure knowledge and skills relative to the Investigators role iscontinually enhanced by:

o Regularly reviewing internal resources for updates to policies and procedures

o Utilizing to complete compulsory courses to meet regulatory and Bankrequirements and to complete optional courses to enhance/develop knowledge and skills relativeto the Investigator role

o Researching/sharing best practices and fraud trends.

• Understand how the Banks risk appetite and risk culture should be considered in day-to-day activities and decisions.
• Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabanks Values its Code of Conduct and the Global Sales Principles while ensuring the adequacy adherence to and effectiveness of day-to-day business controls to meet obligations with
  respect to operational compliance AML/ATF/sanctions and conduct risk.
• Champions a high-performance environment and contributes to an inclusive work environment.
• Collaborates with other areas in Corporate Security and key partners such as Anti Money Laundering and Fraud as requested by Management in exception circumstances specifically work done outside standard business hours.

Do you have the skills that will enable you to succeed in this role - Wed love to work with you if you have:

• University/college courses in business law or law enforcement or equivalent training and
  experience.
• Thorough knowledge of investigative practices methods and enforcement strategies.
• Working knowledge of both criminal and civil processes and the rules surrounding theadmissibility of evidence preferred but not required.
• Thorough knowledge of Bank IT applications systems and security controls.
• 2-3 years practical experience investigating financial crimes including fraud and due diligence
  investigations.
• Thorough knowledge of Canadian Retail Banking products and services
• Proficient in Microsoft Suite
• French language skills are an asset.
• Industry standard credentials (CFE CAMS CFCI etc.) an asset

Whats in it for you

• An inclusive & collaborative working environment that encourages creativity curiosity and celebrates success!
• We offer a competitive rewards package: Performance bonus Employee Share Ownership Program and Pension Plan Matching Health Benefits from day one!
• Your career matters! You will have access to career development and progression opportunities.

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: for every future we help our customers their families and their communities achieve success through a broad range of advice products and services including personal and commercial banking wealth management and private banking corporate and investment banking and capital markets.

At Scotiabank we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including but not limited to an accessible interview site alternate format documents ASL Interpreter or Assistive Technology) during the recruitment and selection process please let our Recruitment team know. If you require technical assistance please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however only those candidates who are selected for an interview will be contacted.