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Added 6 mins ago
MH
Network Support Specialist
Manitoba Hydro
Winnipeg, MB
- Full-time
Under the general direction of the Network and Storage Infrastructure Lead, you will be responsible for Network Administration duties related to the support of the Manitoba Hydro corporate…
Added 6 mins ago
SD
Senior Technology Architect
Symbiotic Digital
Toronto, ON · Queen's Park Ontario Provincial Government, Ontario
- Contract
recommend, implement, and manage technical architecture including
Added 6 mins ago
M
RQ11623 - Systems Testing/QA Specialist - Senior
Maarut
Toronto, ON
- Contract
Plans and organizes testing efforts for large systems in
Added 21 mins ago
Staff Engineer / AI Builder - Toronto
Robots and Pencils
Toronto, ON
We’re looking for a Staff AI Builder to lead the design and delivery of AI/ML systems. This role is ideal for an experienced engineer who thrives on architectural decisions, can confidently…
Added 51 mins ago
AS
Configuration Management Specialist
AirPro SAR Services Inc.
Ottawa, ON
- Full-time
Minimum of 3 years' experience in data management, technical data management, or controlled information systems.
Added 1 hour ago
TC
Director, Marketing and Business Development
TROIS Collective
Richmond Hill, ON
- $140,000 to $180,000 CAD / year
- Full-time
The Director, Marketing and Business Development will lead the firm’s marketing, business development and client relationship initiatives, working directly with the Managing Partners. You…
Added 1 hour ago
T
Analyste, soutien logistique intégré (SLI)/Integrated Logistic Support (ILS) Analyst
Textron
Mirabel, QC
- Full-time
Added 1 hour ago
C
Site Foreman - FIFO
Convergint
Fort McMurray, AB
- Full-time
…coordination, project support, maintenance oversight, and hands-on technical assistance, with a strong focus on Building Automation Systems (BAS), building controls, and the effective…
Added 2 hours ago
O
Senior Engineering Manager - Stratus Imaging Archive
Optum
Richmond, BC
- Full-time
The Senior Engineering Manager will lead engineering teams building and evolving the Stratus Imaging Archive product and play a critical role in advancing our cloud-native Vendor Neutral…
Added 2 hours ago
Senior Forward Deployed Detection and Response Consultant, Cyber Defence, National Security, Mandiant
Google
Ottawa, ON
Bachelor's degree in Computer Science, Information Systems, Cybersecurity, a related technical field, or equivalent practical experience.
Added 2 hours ago
MP
Operating Engineer
Mother Parkers Tea & Coffee
Mississauga, ON
- Full-time
…and maintenance of chillers, boilers, and water distribution systems in compliance with Technical Standards and Safety Authority (TSSA) regulations. The role also supports capital and…
Added 4 hours ago
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Director of Engineering
TAIRC
ON · Regional Municipality of York, ON
- Volunteer
Hire and retain talent: Lead recruitment of engineers, provide mentorship, and develop career pathways for technical staff.
Added 4 hours ago
CO
Educational Technology and Multimedia Project Coordinator
College of New Caledonia
Prince George, BC
- Full-time
Lead and support educational technology projects aimed at enhancing teaching and learning experiences.
Added 4 hours ago
H
Deburrer
Héroux-Devtek
Kitchener, ON
- Full-time
…the development and implementation of innovative production systems have distinguished it as a leader in the domain. With its most recent acquisitions, Heroux-Devtek is bolstering its…
Added 5 hours ago
C-
Commercial HVAC Service Technician
Captiveaire - Region 114 Western PA
Rivière-Saint-Jean, QC
- Full-time
Technical Skills: Strong understanding of single/three-phase electrical systems, ability to read commercial wiring schematics, refrigeration cycles.
Added 5 hours ago
C-
Commercial HVAC Service Technician
Captiveaire - Region 114 Western PA
PE · Prince, PE
- Full-time
Technical Skills: Strong understanding of single/three-phase electrical systems, ability to read commercial wiring schematics, refrigeration cycles.
Added 6 hours ago
RB
Lead Quality Engineer - Automation (Data)
Royal Bank of Canada
Toronto, ON
- Full-time
The Lead Quality Engineer is responsible for creating and executing comprehensive end to end testing strategies and solutions, with focus on data validation, integrity testing, and quality…
Added 7 hours ago
CO
Manager, Digital Solutions
City of Saint John
Saint John, NB
- Full-time
…information management functions. This role ensures that corporate systems - including major enterprise systems and other business applications - are reliable, secure, and aligned with…
Added 8 hours ago
C
Field Technical Lead - Security Systems
Convergint
Toronto, ON · Etobicoke, ON
- Full-time
Job Description: Convergint is currently looking for a Security Field Technical Lead to join our amazing culture in our Toronto location. As a Security Field Technical Lead, you will be…
Added 8 hours ago
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Head of Tax & Asset Compliance
Geotab
Toronto, ON
- Full-time
Geotab is advancing security, connecting commercial vehicles to the internet and providing web-based analytics to help customers better manage their fleets. Geotab’s open platform and…
Added 8 hours ago
C
BAS Project Supervisor
Convergint
Toronto, ON · Etobicoke, ON
- Full-time
Strong technical knowledge and experience related to building automation systems, fire alarm systems, and/or electronic security systems; occasionally required to adapt and develop…
Added 8 hours ago
G
Head of Tax & Asset Compliance
Geotab
Waterloo, ON
- Full-time
Geotab is advancing security, connecting commercial vehicles to the internet and providing web-based analytics to help customers better manage their fleets. Geotab’s open platform and…
Added 8 hours ago
L
Senior Software Engineer
lululemon
BC · British Columbia, Canada
- Full-time
As a Senior Software Engineer, you will lead the design and implementation of complex software systems and features spanning multiple services and components, establishing technical…
Added 8 hours ago
C
Core Banking Architect | RFS360 Core Banking and Wealthview Banking
CGI
Halifax, NS
- Full-time
CGI is seeking an experienced Core Banking Architect to lead the technical architecture and evolution of RFS360 Core Banking and Wealthview Banking platforms. The role focuses on designing…
Added 8 hours ago
C
Service delivery Manager
CGI
Toronto, ON
- Full-time
…support. The successful candidate will guide solution design and technical delivery for AWS and Node.js applications while overseeing service delivery in a product support…

Scotiabank

Director, Investigation Services

Toronto, ON, M5H 1H1, Canada

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Job details

Experience: Relevant 10+ years of experience conducting and managing complex investigations including strong demonstrated interviewing skills
Posting language: English
Posted: Nov 2, 2026

Original job description

Requisition ID: 278125

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Leads and oversees Investigations in Corporate Security in Canada, the English Caribbean, the Dominican Republic, ensuring business strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies and procedures.

Is this role right for you? In this role, you will:

Lead and drive a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Contribute to the development of strategic recommendations to support and enhance operational, investigative and administrative business and policy development with the objective of ensuring that all investigations conducted are professional, effective and consistent with Corporate Security Global model
Provide leadership and oversight of Investigation Support Services to maximize the efficiency and effectiveness of investigations, including the intake, assessment, scoping, prioritization and assignment of investigation requests and the timely engagement of appropriate resources.
Ensure investigation support processes, case documentation and reporting are consistent, well-substantiated and responsive to stakeholder needs; identifies emerging fraud, misconduct, privacy and operational risk trends and escalates contentious or high-risk matters.
Oversee, conduct and provide hands on guidance on highly complex investigations, including the development of strategies to prevent loss and/or recover assets, the correlation of evidence to support criminal prosecutions and civil actions, as well as identify those responsible and report to the police.
Ensure effective and timely communications with stakeholders and senior management on investigations, including courses of action, outcomes, associated risks and recommendations. Provide counsel, guidance and assistance to domestic and international line management and employees on all known or suspected internal/external crime and civil matters, internal employee conduct matters, as well as emergency situations.
Monitor trends involving organized crime, including electronic crime, to effectively communicate and recommend risk mitigation strategies to line management.
Foster and maintain global sources of information and relationships with law enforcement, regulatory and other security organizations to assist in identifying and recommending proactive strategies on new trends and methods of criminal attack against the financial industry.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Create an environment in which their team pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Build a high performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vison/values/business strategy; and, managing succession and development planning for the team.

Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have:

Post-secondary degree in business/accounting, law; or law enforcement or equivalent training
Relevant 10+ years of experience conducting and managing complex investigations including strong demonstrated interviewing skills
Expert knowledge of prevention, detection and response strategies as well as criminal, and relevant Federal and Provincial Statutes and Regulations in all jurisdictions where the Bank operates in Canada
Expert knowledge of the judiciary system, both criminal and civil processes and the rules of admissibility of evidence
Knowledge of the Criminal Code of Canada, the Canada Evidence Act and provincial interpretations relating to computer
Extensive experience in managing large teams in complex environments
Strong understanding of regulatory environments
Experience working in complex multi-agency/department environments
Experience managing in a diverse and multi-cultural environment
High degree of fluency in English required; French/Spanish desirable

What's in it for you?

Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employee to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans.
Accessibility and Workplace Accommodations - We value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.
Upskilling through online courses, cross-functional development opportunities, and tuition assistance.
Competitive Rewards program including bonus, flexible vacation, personal, sick days and benefits will start on day one.
Community Engagement - no matter where you choose to work from; we offer opportunities for community engagement & belonging with our various programs such as hackathons, contests, Humans of Digital and much more.

Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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More about this job

Responsibilities

Lead investigations across Canada, the English Caribbean, and the Dominican Republic, overseeing investigation intake, prioritization, case quality, complex investigations, and communication with stakeholders and senior management. Develop investigative and risk-mitigation strategies, advise management and employees on criminal, civil, conduct, and emergency matters, maintain law-enforcement relationships, and build an effective, compliant team.

Requirements

Requires a post-secondary degree in business, accounting, or law, or law-enforcement training or equivalent, and more than 10 years of experience conducting and managing complex investigations. Candidates should have strong interviewing skills, expert knowledge of investigative practices, relevant laws and court processes, and extensive experience leading large teams in complex, diverse environments; English fluency is required, while French or Spanish is desirable.

Skills

Complex Investigations
Investigative Interviewing
Fraud Prevention and Detection
Criminal and Civil Investigations
Evidence Collection and Admissibility
Risk Mitigation
Investigation Case Management
Stakeholder Communication
Law Enforcement Relations
Regulatory Compliance
People Leadership
Team Development
Operational Risk Management
Organized Crime Analysis
Emergency Response
English Fluency

Benefits

Bonus
Flexible Vacation
Personal Days
Sick Days
Benefits
Tuition Assistance
Employee Resource Groups
Community Engagement Programs

Visa sponsorship

Not detected in the job text

Keywords

Corporate Security
Investigation Services
Complex Investigations
Fraud
Employee Misconduct
Privacy Risk
Operational Risk
Criminal Code of Canada
Canada Evidence Act
Federal and Provincial Statutes
Judiciary System
Criminal Proceedings
Civil Proceedings
Evidence Admissibility
Asset Recovery
Criminal Prosecution
Law Enforcement
Regulatory Compliance
AML/ATF
Sanctions
Organized Crime
Electronic Crime
Risk Mitigation
Case Documentation
Stakeholder Communication
People Leadership
Succession Planning
English
French

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