Reporting to Manager, Corporate Investigations, the successful candidate will be experienced in fraud, misconduct, harassment, and other types of investigations. Be a team player, skilled in balancing multiple priorities concurrently and working under time constraints. Written and communications skills will be excellent, ensuring that detailed reports of investigative activities are completed in a timely manner for submission to Management. The candidate will demonstrate professionalism and objectivity in all circumstances, be capable of taking initiative, of functioning independently and be able to establish relationships with key internal and external partners, including being a point of contact with local law enforcement agencies.
Responsibilities:
Conduct a variety of internal confidential investigations related fraud, theft, privacy, workplace harassment, sexual harassment, and discrimination using established investigative procedures
Retrieve and analyze large volumes of complex data in relation to potential unethical conduct and/or criminal offences
Conduct multiple concurrent investigations on a priority basis while working with aggressive timelines
Manage documentation and ensure investigative findings are updated in the case management tool
Conduct effective interviews with witnesses, suspects and any other persons connected to allegations
Produce accurate, timely and detailed documentation to standards acceptable to Human Resources, Management, Legal, Leadership and Law Enforcement agencies to facilitate effective and efficient investigations, resolutions, and recoveries
Conduct root cause analysis to identify and communicate investigative findings, control weaknesses and process gaps to impacted business units
Collaboration with colleagues and management to share new fraud trends, business changes, procedural updates and significant control weaknesses or deficiencies identified during investigations
Liaise and build strong relationships with internal and external partners
Conduct special projects as requested by Management
Prepare court briefs of evidence and attend legal proceedings on behalf of Rogers as needed
Participate in regular on-call rotation
Qualifications:
Post-secondary education (in Criminology, law enforcement or related discipline) is preferred
The candidate must be fluently bilingual (written and spoken) French and English
2-3 years of experience in conducting fraud-related reviews or detailed analyses on illegal activity
Certified Fraud Examiner (CFE) designation an asset
Advanced knowledge of Maestro, ICM, Vision21, and SGI transactions and business rules
Advanced knowledge Microsoft Office applications (Outlook, Word, Excel, and Power Point)
Working knowledge of reporting, databases, SQL, etc
Ability to acquire skills with internal IT applications, systems and security controls used by Corporate Investigation
Working knowledge of ORACLE Financial an asset
Excellent analytical and problem-solving skills
Strong attention to detail and organizational skills
Excellent verbal and written communications skills
Experience dealing with internal and external customers
Strong ability to multi-task and to adapt quickly to constantly changing priorities
Demonstrated aptitude to working effectively autonomously with minimum supervision
Team player who demonstrates strong interpersonal skills, initiative, and adaptability
Knowledge of the judiciary system, both criminal and civil processes, and the rules of admissibility of evidence
Demonstrated ability to make sound decisions within tight time frames that reflect depth of knowledge
Ability to prioritize workload to meet deadlines and handle pressure
Creative initiative-taker in seeking optimum solutions to a problem
Requirements:
The successful candidate will undergo a criminal and financial background check
The position is based in Toronto and some travel within Canada may be required
The candidate must have an agent license issued by BSP (Bureau de la s\xc3\xa9curit\xc3\xa9 priv\xc3\xa9e) or be qualified to obtain a license
Schedule: Full time Shift: Day Length of Contract: Not Applicable (Regular Position) Work Location: 1 Mount Pleasant (083), Toronto, ON Travel Requirements: Up to 10% Posting Category/Function: Finance & Accounting & Corporate Security Requisition ID: 286648
Together, we\'ll make more possible, and these six shared values guide and define our work:
Our people are at the heart of our success
Our customers come first. They inspire everything we do
We do what\xe2\x80\x99s right, each and every day
We believe in the power of new ideas
We work as one team, with one vision
We give back to our communities and protect our environment
What makes us different makes us stronger. Rogers has a strong commitment to diversity and inclusion. Everyone who applies for a job will be considered. We recognize the business value in creating a workplace where each team member has the tools to reach their full potential. At Rogers, we value the insights and innovation that diverse teams bring to work. We work with our candidates with disabilities throughout the recruitment process to ensure that they have what they need to be at their best. Please reach out to our recruiters and hiring managers to begin a conversation about how we can ensure that you deliver your best work. You matter to us! For any questions, please visit the Rogers FAQ.
Posting Notes: Corporate
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