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Job Vacancy for Financial Crimes Investigator at Scotiabank in Mississauga, ON

Scotiabank company logo
Published 4 months ago

Scotiabank is currently accepting applications for the position of Financial Crimes Investigator in the Mississauga area. The job type available for this position is Contract.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Scotiabank operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Scotiabank
Position:Financial Crimes Investigator
City:Mississauga, ON
Province:ON
Education:Confidential
Salary:CAD 800 - CAD 1.400 per Week
Employment Type:Contract

Job Description

We are seeking a detail-oriented Financial Crimes Investigator to join our team. In this role, you will be responsible for analyzing financial records, identifying fraudulent activities, and preparing detailed reports on findings.

The ideal candidate will have strong analytical skills, experience in financial investigations, and the ability to communicate effectively. A background in law enforcement or finance is a plus.

Other Job Benefits

  • Competitive overtime bonus
  • Valuable work experience
  • Supportive work environment

Requirements

  • Relevant certification or license (if applicable)
  • Good problem-solving skills
  • Multitasking ability
  • Minimum education of a diploma or equivalent

Company Address

Province ON
City Mississauga
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Company Information

Scotiabank

Scotiabank, headquartered in Toronto, Canada, is one of the country’s largest banks and a prominent player in the international banking sector. Established in 1832, it offers a wide range of financial services, including personal and commercial banking, wealth management, and investment solutions. With a commitment to innovation and customer service, Scotiabank operates globally, serving millions of clients across North America, Latin America, the Caribbean, and Asia. As a trusted financial partner, Scotiabank is dedicated to community engagement and sustainable growth.