Job opportunity
Senior Corporate Fraud Investigator
The Canada Life Assurance Company
Investigate corporate fraud for Canada Life using financial analysis and interview skills in a permanent full-time position. Hybrid work is indicated for London, Winnipeg, and Toronto.
As a Senior Investigator, you will assess allegations, plan investigations, and gather evidence supporting criminal prosecution or civil action. The work includes analyzing financial records, interviewing witnesses and subjects, preparing reports, and presenting evidence. You will also identify fraud risks and recommend stronger internal controls across Canada Life.
Key Responsibilities:
Assess information to determine whether investigation is warranted
Develop investigative plans meeting prosecution and civil action standards
Analyze financial records from internal and external sources
Conduct interviews and obtain recorded statements
Prepare reports and present evidence to authorities
Requirements:
Minimum five years of investigative experience, preferably fraud-related
Post-secondary degree or equivalent education and skills
Strong investigative, interview, and interrogation skills
Working knowledge of evidence rules and applicable legislation
Strong report writing, communication, and organization skills
Bring corporate investigation, financial analysis, evidence handling, and report writing expertise to Canada Life’s senior investigative team.
#J-18808-Ljbffr
Apply on source site As a Senior Investigator, you will assess allegations, plan investigations, and gather evidence supporting criminal prosecution or civil action. The work includes analyzing financial records, interviewing witnesses and subjects, preparing reports, and presenting evidence. You will also identify fraud risks and recommend stronger internal controls across Canada Life.
Key Responsibilities:
Assess information to determine whether investigation is warranted
Develop investigative plans meeting prosecution and civil action standards
Analyze financial records from internal and external sources
Conduct interviews and obtain recorded statements
Prepare reports and present evidence to authorities
Requirements:
Minimum five years of investigative experience, preferably fraud-related
Post-secondary degree or equivalent education and skills
Strong investigative, interview, and interrogation skills
Working knowledge of evidence rules and applicable legislation
Strong report writing, communication, and organization skills
Bring corporate investigation, financial analysis, evidence handling, and report writing expertise to Canada Life’s senior investigative team.
#J-18808-Ljbffr