Investigation Specialist

Position: Investigation Specialist at Iceberg Finance
Advance your career as an Investigation Specialist at Iceberg Finance Inc. in Toronto. This full-time in-office role emphasizes locating hard-to-find individuals and assessing fraudulent activities.

Reporting directly to the Director of Investigations, you will leverage investigative techniques and databases to uncover essential information related to collections and recovery. Your expertise will foster collaboration with teams and ensure thorough documentation of your findings.

Key Responsibilities:

• Perform comprehensive investigations to locate assets and individuals

• Utilize various tools, including OSINT for accuracy

• Analyze account activities for potential irregularities

• Review files for fraud assessment and validation

• Keep meticulous records of all investigation data

Requirements:

• Fluent in English; proficiency in French is a strong asset

• Background in investigations or skip tracing is beneficial

• Familiarity with legal and privacy aspects is a plus

• Strong problem-solving and analytical abilities

• Effective communication and team collaboration skills

Bring your investigative expertise to Iceberg Finance and play a role in shaping our success in a collaborative environment in Toronto.