Investigation Specialist - Fraud & Asset Tracing
Listed on 2026-09-29
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Finance & Banking
Financial Compliance, Loan Servicing, Financial Analyst, Credit Analyst
Iceberg Finance Inc. in Toronto is seeking an Account Investigation Specialist to support collections and recovery by locating individuals and assets, reviewing files for fraud, and ensuring privacy compliance.
You will use OSINT and paid skip tracing tools, collaborate with Collections and Recovery teams, and maintain thorough records while upholding regulatory requirements. English is required;
French is a strong asset.
Join us at Iceberg Finance Group as our next Investigation Specialist
- Fraud & Asset Tracing (Toronto) in Toronto, ON, Canada.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Investigation Specialist
- Fraud & Asset Tracing (Toronto) role at Iceberg Finance Group, based in Toronto, ON, Canada.
We are looking to fill the Investigation Specialist
- Fraud & Asset Tracing (Toronto) position at Iceberg Finance Group in Toronto, ON, Canada.
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