Offer summary
Qualifications:
University degree plus 5 years experience, Forensic investigations, CFE, CAMS, ACFS certificates beneficial, Required knowledge in financial services and online payments, Experience in fintech and cryptocurrency is necessary, Fluency in English; French is a plus.
Key responsabilities:
- Analyze risks to prevent financial crime
- Review accounts for fraudulent activity
- Proactively identify and report financial crime patterns
- Participate in improving compliance procedures
- Support forensic investigations and reporting requirements