financial investigator

Location
Toronto, ON
M5R1E9
Salary
$37.00 to $38.00 hourly (to be negotiated)
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
Important: We can't guarantee the accuracy, authenticity or reliability of this opportunity because it comes from an external website.