Global Investigations Lead - Fraud & Compliance
Job in
Toronto, Ontario, C6A, Canada
Listing for:
RBC
Full Time
position
Listed on 2026-01-16
Job specializations:
-
Business
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A major financial institution located in Toronto is seeking an Associate Director, Global Investigations. This role involves leading investigations into complex cases, particularly those involving fraud or misconduct. The successful candidate will leverage strong analytical and
communication skills, ensuring thorough assessments and collaboration with various internal and external stakeholders. With a focus on discretion and sound judgment, this position plays a crucial role in managing reputation and compliance within the organization, offering
competitive benefits and a dynamic working environment.
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