Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Contributes to the overall success of the Investigation Support Services / Corporate Security in Canadaensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's businessstrategies and objectives. Ensures all activities conducted are in compliance with governing regulations,internal policies and procedures.The Investigator will evaluate and action mid to high:complexity incoming requests for Corporate SecurityScotiabank and Tangerine in an appropriate and efficient manner. This role is accountable for supporting thestrategic priorities of Corporate Security's framework, including accountability for giving and seeking advice,guidance, and direction on a range of issues and initiatives and contributing to Corporate Security's highperformanceculture. Is this role right for you? In this role, you will: - Champions a customer focused culture to deepen client relationships and leverage broader Bankrelationships, systems, and knowledge. - Assess risk and provide effective risk mitigation initiatives during the investigative process. - Identifies trends and risks based on all incidents assigned to Investigation Support and communicatesthem to necessary stakeholders and Management for assessment and instruction on the appropriatecourse of action where required. - Develops and maintain a network of contacts within the bank and financial industry to ensure quickresolution of loss situations and to keep apprised of industry best practices in fraud trends. - Establishes and maintains a liaison with law enforcement agencies and other financial institutions (FIs) tofoster collaboration in the investigation of criminal acts against the Bank and in the resolution of problemsaffecting Bank security as a whole. - Keep up to date on financial crime related issues, keep abreast of industry developments and to protect theinterests of Scotiabank - Retrieves documentation and prepare case files in support of matters according to Standard OperatingProcedures and guides maintaining a high standard of case management data entry to support reportingwithin and external to Corporate Security - Provides support to business lines and partners in the identification of and recovery of loss events. - Assists in promoting continuous improvement of business processes and procedures by providing inputand recommendations to Management. - Manage personal development to ensure knowledge and skills relative to the Investigator's role is continually enhanced by: o Regularly reviewing internal resources for updates to policies and procedures o Utilizing mescotiabank to complete compulsory courses to meet regulatory and Bankrequirements and to complete optional courses to enhance/develop knowledge and skills relativeto the Investigator role o Researching/sharing best practices and fraud trends - Collaborates with other areas in Corporate Security and key partners such as Anti Money Laundering andFraud as requested by Management in exception circumstances, specifically work done outside standardbusiness hours. - Understand how the Bank's risk appetite and risk culture should be considered in day:to:day activitiesand decisions. - Actively pursues effective and efficient operations of their respective areas in accordance withScotiabank's Values, its Code of Conduct and the Global Sales Principles, while ensuring theadequacy, adherence to and effectiveness of day:to:day business controls to meet obligations withrespect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high:performance environment and contributes to an inclusive work environment. Do you have the skills that will enable you to succeed in this role? : Wed love to work with you if you have: