Investigator - Corp Security & Investigations

Empowercommunitycare

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Investigate fraudulent activity
Analyze financial records
Collect and preserve evidence
** Empowercommunitycare is seeking an Investigator for their Corporate Security & Investigations unit, responsible for identifying and resolving fraudulent activities. The role requires strong analytical skills, a background in finance or related fields, and proficiency in various data analysis tools. **

Job Summary

  • Responsible for identifying, investigating, and resolving allegations of fraudulent or dishonest activity across all lines of business.
  • This role focuses on safeguarding the assets and interests of the company, its shareholders, policyholders, and clients.
  • We have a flexible work environment, and fluid career paths, and we not only encourage but celebrate internal mobility.

Matching Summary

Match Score: 75

** Empowercommunitycare is seeking an Investigator for their Corporate Security & Investigations unit, responsible for identifying and resolving fraudulent activities. The role requires strong analytical skills, a background in finance or related fields, and proficiency in various data analysis tools. **

Skills & Requirements

Must-have

  • Investigate fraudulent activity
  • Analyze financial records
  • Collect and preserve evidence
  • Document investigative findings
  • Case management system
  • Financial services industry knowledge

Nice-to-have

  • Foster reporting relationships
  • Develop monitoring tools
  • Inclusive and welcoming environment
  • Purpose and well-being focus

Key Requirements

  • 2 to 4 years of experience
  • Graduate/Post-graduate degree
  • Proficient with MS Office (Advanced Excel, MS Access, VBA, Visio)
  • Working experience in database
  • Basic knowledge of SQL, Tableau or Power BI
  • CPA, CFE or CFI designations are considered an asset
  • Basic knowledge of Criminal Code, Bank Secrecy and Patriot Acts, SAR and AML reporting

Work Rights

Not specified

Tailored Resume

Cover Letter