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Job Description & How to Apply Below
A leading financial institution in Toronto is seeking a Senior Lead Insider Threat Management Investigator to lead complex investigations and collaborate with law enforcement. The role involves mentoring team members, conducting sensitive investigations, and contributing to risk management strategies. Candidates should have over 10 years of experience in financial crimes and thorough knowledge of related regulations. This position also offers competitive pay and a commitment to professional development and employee well-being.
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Position Requirements
10+ Years
work experience
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