financial investigator

Additional Information

• Education: Bachelor's degree
• Experience: 2 years to less than 3 years

Work setting

• Urban area

Tasks

• Analyze clients' financial records
• Review and examine financial services and institutions to ensure compliance with governing legislation and regulation
• Investigate possible unethical conduct or breeches of securities or commodity futures law

Area of specialization

• Financial investigation

Security and safety

• Criminal record check

Work conditions and physical capabilities

• Fast-paced environment
• Work under pressure
• Tight deadlines
• Attention to detail
• Large caseload

Personal suitability

• Accurate
• Dependability
• Efficient interpersonal skills
• Excellent oral communication
• Excellent written communication
• Initiative
• Interpersonal awareness
• Judgement
• Organized
• Team player

Screening questions

• Are you currently legally able to work in Canada?
• Do you have previous experience in this field of employment?

Long term benefits

• Group insurance benefits

Other benefits

• Learning/training paid by employer
• Work Term: Permanent
• Work Language: English
• Hours: 35 hours per week