About Company
Upholding financial integrity and safeguarding assets is at the core of Career.zycto’s mission. We are constantly evolving to combat sophisticated financial misconduct and believe in a proactive, rigorous approach to investigations. Our team leverages advanced tools and collaborative strategies to unearth complex fraud schemes, fostering an environment where ethical practices and innovation converge. For a dedicated Fraud Investigator, Career.zycto offers a dynamic setting where your expertise is not just valued, but essential. Join us to make a tangible impact, contribute to critical decisions, and grow your career within a supportive and forward-thinking culture.
Job Description
Career.zycto is actively seeking a meticulous and dedicated Fraud Investigator to join our dynamic team in Abbotsford, British Columbia. This full-time role is pivotal in safeguarding our assets and clients from financial misconduct. We require an individual with exceptional analytical abilities, a keen eye for detail, and an unwavering commitment to ethical practices. You will conduct thorough investigations into suspected fraudulent activities, analyze complex financial data, interview involved parties, and produce comprehensive reports. Your contributions will directly aid in identifying, mitigating, and preventing various forms of fraud, thereby ensuring the integrity of our operations. This position offers a challenging yet rewarding opportunity to apply your investigative expertise in a crucial capacity, upholding our reputation for trustworthiness. If you are passionate about uncovering truth and deterring illicit activities, we encourage your application.
Key Responsibilities
- Lead comprehensive investigations into suspected fraudulent activities across various channels, including financial, digital, and transactional.
- Analyze complex financial data, transaction patterns, and digital evidence to detect anomalies and identify indicators of fraud.
- Conduct professional interviews with witnesses, complainants, and involved parties, ensuring adherence to legal guidelines and ethical standards.
- Prepare detailed, objective investigative reports with thoroughly documented findings, evidence, and actionable recommendations.
- Collaborate internally with Legal, Compliance, and other relevant departments, and externally with law enforcement agencies when necessary.
- Monitor industry trends, regulatory changes, and emerging fraud schemes to continuously inform and enhance prevention strategies.
- Contribute to the development and enhancement of robust fraud prevention programs, controls, and internal policies.
- Maintain strict confidentiality and ensure full compliance with all relevant data privacy regulations throughout all investigations.
Required Skills
- 3+ years of proven experience in fraud investigation, financial forensics, or a closely related field.
- Strong analytical, critical thinking, and complex problem-solving skills with meticulous attention to detail.
- Exceptional written and verbal communication abilities for clear report writing and effective interviewing.
- Proficiency with data analysis tools (e.g., Excel) and specialized fraud detection systems.
- Solid understanding of legal and regulatory frameworks pertaining to fraud, financial crimes, and data privacy.
- Uncompromising ethical standards and demonstrated integrity in all professional dealings.
- Ability to work independently, manage multiple investigations effectively, and prioritize tasks under pressure.
Preferred Qualifications
- Bachelor's degree in Criminology, Finance, Accounting, Business Administration, or a related discipline.
- Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or equivalent.
- Experience with digital forensics tools and methodologies.
- Knowledge of Canadian financial services regulatory compliance (e.g., FINTRAC, OSFI).
- Bilingualism (English and French) is considered a valuable asset.
Perks & Benefits
- Competitive salary package with performance-based bonus opportunities.
- Comprehensive health, dental, and vision insurance plan.
- Generous paid time off and statutory holidays.
- Opportunities for continuous professional development and career growth, including potential sponsorship for CFE certification.
- A collaborative, supportive, and inclusive work environment.
- Access to cutting-edge fraud detection and investigation technologies.
- Employee assistance program and various wellness initiatives.
- Located in vibrant Abbotsford, offering a great work-life balance.
How to Apply
Interested candidates are invited to submit their resume and a cover letter outlining their qualifications and experience for this pivotal role. Please click on the link below to apply for the job.
