SENIOR INVESTIGATOR, FINANCIAL CRIMES AND MISCONDUCT

at  Business Development Bank of Canada

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 Senior Investigator, Financial Crimes and Misconduct is responsible for performing investigations on external fraud and misconduct incidents. They must have strong credit acumen, be knowledgeable of loan processes and should be able to identify gaps/risks to improve controls. Furthermore, the individual must be able to establish and maintain strong relationships with key stakeholders in various Business Units and Corporate Functions. The specific responsibilities will be focused on fraud prevention and detection as described below.

Please refer the Job description for details