Job Title: | Senior Investigator - Banking and Securities NEW ( ID: C9190 ) |
Career Category: | Banking, Investigations, Securities |
Posted Date: | 2021-04-02 |
Location: | Toronto, Ontario (Currently Remote) |
Description: | |
Senior Investigator - Banking & Securities This is an excellent opportunity for a Senior Investigator in Banking and Securities at a well established organization that offers work-life balance. This individual will play an integral role in the investigation and resolution of various complaints and candidates should have a minimum of 5 years of pertinent experience. This position is currently remote. Responsibilities: • Organize case files, review applicable documents and ascertain key issues and create investigation plans; • Collect the necessary documents from relevant parties; • Conduct applicable interviews and research, analyze data and communicate results to parties; • Liaise with Managers, Investigators and/or Colleagues; • Draft correspondence and settlement proposals and facilitate settlements; • Draft investigation reports as applicable; • Complete cases in a timely manner and reply to inquiries; • Keep up to date with relevant industry trends and contribute to policy updates; • Participate in industry training programs to enhance knowledge and skills; and • Contribute to the development of the organization’s policies and procedures; Requirements: The ideal candidate will have:
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