Security & Protective Services category and Financial Services industry jobs in Ontario

POSITION SUMMARY: The Senior Investigator is responsible for conducting thorough investigations ensuring compliance with legal/regulatory responsibilities (Sarbanes Oxley, Basel II, etc.). This involves preventing, detecting and responding to all types of suspected criminal activity against assets of the Scotiabank Group and its Subsidiaries & Affiliates, staff and customers. Obtaining sufficient ...
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POSITION SUMMARY: The Senior Investigator is responsible for intelligence gathering, tactical and strategic crime analysis, which includes investigating crime patterns and proactively disseminating the information to prevent crime against the Scotiabank Group and Affiliates, their staff and customers. The primary focus is to identify and assess emerging threats and trends on all forms of organized...
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