Bilingual (Fr/En) Senior Investigator Corporate Investigations

The Canada Life Assurance Company • Montreal, QC

8d • CA$62,800 - CA$104,700 • Hybrid

About The Position

As a member of Corporate Investigations, you identify, investigate activity and resolve allegations of fraudulent activity across all lines of business with a view to protecting the assets and interests of the company, shareholders, policy holders and clients.

Requirements

• Bilingualism (fluent in French and English) required, as the position will regularly serve our clients with English and French-speaking need
• A minimum of 5 years investigative experience preferably dealing with fraud and related offences
• Education/skills acquired through completion of a post-secondary degree or equivalent
• Strong investigative, interview/interrogation skills
• Working knowledge of the rules of evidence
• Working knowledge of the Criminal Code, Canada Evidence Act, provincial insurance and securities acts
• Strong report writing skills
• Excellent communication and organization skills
• Knowledge of accounting principals
• Knowledge of the financial services industry
• Reliability Status Security Clearance – this can only be completed with candidates who receive an offer of employment. This is a personal security status that is required as a condition of employment before an employee can gain access to Protected B information, assets or work sites as outlined by the Government of Canada website. The cost of submitting these checks will be covered by Canada Life

Nice To Haves

• Knowledge of the various lines of business within Canada Life considered an asset
• Experience in courtroom presentation of evidence and testimony is considered an asset
• CFE or CFI designation is considered an asset

Responsibilities

• Assess initial information to determine if investigation is warranted
• Develop and implement investigative plans that meet the standards required for criminal prosecution and/or civil action
• Analyze financial records and information, from internal and external sources
• Conduct interviews with witnesses, clients, staff and subject of investigations
• Obtain written and/or audio recorded statements from witnesses and subjects
• Collect and preserve evidence
• Document findings
• Prepare investigative reports for senior management, regulatory bodies and law enforcement authorities
• Present evidence in court and/or tribunals as required
• Follow up on disposition of files, recoveries, court ordered restitution, etc
• Make recommendations for the improvement of procedures and internal controls
• Identify high risk areas throughout the organization which are particularly susceptible to fraud
• Develop and maintain relationships throughout the organization which fosters the reporting of fraudulent activity

Benefits

• Career Development: Opportunities for career advancement, access to industry-leading learning programs and up to $2,000 annually towards education reimbursement.
• Health & Wellness: Flexible health and dental benefits, plus a $5,000 mental health benefit to support your well-being.
• Time Off: In addition to regular vacation and personal days, we support community involvement with a volunteer day.
• Financial Security: Company-matching pension plan, share ownership program and additional investment options.
• Rewards and Recognition: Employee recognition programs, service milestone celebrations, employee discounts and more!
• Emphasis on Community: We provide a workplace where employees feel connected and supported through Employee Resource Groups (ERGs), mentorship programs, social clubs and events.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: Associate degree