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financial investigator
Title posted on CareerBeacon - Senior Investigator, Digital Forensic Services
Posted on November 28, 2024 by Employer details Scotiabank
Job details
Requisition ID: 209811Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior Investigator contributes to the overall success of the Digital Forensic Services / Corporate Security in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. Is this role right for you? In this role you will: Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions. Actively pursue 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. Develop and maintain reliable information sources and liaise with law enforcement, regulators, industry partners, and other corporate security personnel for the purposes of gathering intelligence and execution of any remedial actions to contribute to the department's mandate. Champion a high-performance environment and contributes to an inclusive work environment. Technical Investigations: Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its affiliates, ranging from medium to high complexity and gather sufficient evidence to assist in determining criminal and civil remedies against the perpetrators. Contribute to Cyber Incidents Response Team (CIRT) investigations, High-priority Investigations (HPIs), and major case management investigations and critical incident being led by Corporate Security Investigation Services teams, which may require travel globally. Contribute to the use of data analytics and various search strategiesechniques to enable analysis of all forms of electronic media to detect and investigate digital artifacts from criminal behaviors. Digital Fraud Investigations: Conduct digital fraud investigations to identify trends, including where possible, identifying the perpetrators, as well as their tactics, techniques, and procedures (TTP) and making recommendations on fraud risk mitigation strategies to key stakeholders and line management. This includes investigating various forms of cyber-enabled fraud such as phishing, malware, social engineering, account takeover, targeted attacks, and crimeware against the Bank and its customers internationally. Maintain current awareness of evolving trends in the financial industry, relative to cyber-enabled crime, investigative techniques, and new and enhanced delivery systems within the Scotiabank Group and other financial institutions (FIs). Assist in the development and presentation of digital fraud investigation metrics, statistics, and trends to management, and/or other stakeholders. This includes providing recommendations on enhancing the state of the Bank's fraud detection and response capabilities as well as systems security and controls. Forensic Examinations: Conduct medium to high complexity digital forensic investigations on electronic devices, networks, and cloud-based services to collect, preserve, analyze, and interpret digital evidence relating to various forms of misconduct investigations. This includes ensuring the allegations are well founded and provable, with a high expectation of a successful outcome to avoid potential risk to civil liability. This entails the development and execution of forensically sound operational action plans with attention to detail documentation and preservation of evidence. Prepare high quality inv- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2120744
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