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Investigator – Corporate Security (Investigation Support)

Banque Scotia · Toronto

New
🇬🇧 English

Job description

About the role

The Investigator will join Scotiabank’s Investigation Support Services team, providing expert analysis and response to mid‑ to high‑complexity security incidents for Scotiabank and Tangerine. The role focuses on risk assessment, trend identification, and collaboration with internal and external partners to protect the bank’s assets and reputation.

Key responsibilities

  • Evaluate and act on complex security requests, ensuring compliance with regulations and internal policies.
  • Assess risk, develop mitigation initiatives, and document findings in case files following Standard Operating Procedures.
  • Identify incident trends, communicate insights to stakeholders, and recommend corrective actions.
  • Maintain a network of contacts across the bank, financial industry, and law‑enforcement agencies to facilitate rapid resolution of loss events.
  • Support business lines in loss recovery and contribute to continuous improvement of security processes.
  • Stay current on financial‑crime developments, fraud trends, and industry best practices.

Required profile

  • Customer‑focused mindset with strong analytical abilities.
  • Proactive approach to risk identification and mitigation.
  • Excellent communication skills for liaising with internal teams and external agencies.
  • Commitment to ongoing learning and professional development.

Required skills

    What we offer

    • Opportunity to work within a high‑performance, inclusive culture.
    • Access to internal training platforms and professional development resources.
    • Collaboration with a broad network of security and law‑enforcement professionals.

    Questions fréquentes

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    Published 2 days ago

    Expires 1 month from now

    17 views · 0 applications

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    Banque Scotia

    Toronto