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SIU Field Investigator Jobs

Special Investigations Unit (Siu) - Field Investigator
By Ethos At Richmond, British Columbia, Canada
Previous SIU experience with an insurance carrier or investigative firm
Two years' experience in property loss investigations (or adjusting) to include theft, fire, water, wind and vandalism losses.
Possess strong computer and internet skills.
Possess strong verbal and written communication skills.
Excellent analytical and problem-solving skills.
Pay is commensurate with experience.
Manager, Fiu / Siu (Transaction Monitoring Case Investigations)
By Scotiabank At Toronto, Ontario, Canada
Maintains up-to-date knowledge and skills sets relevant for AML, TF, sanction and other regulatory matters to perform FIU / SIU investigations.
Strong investigative skills and understanding of financial transactions with AML investigative technology experience.
Prioritizes and manages investigations conducted by the FIU / SIU team, including monitoring performance and meeting established benchmarks.
Establishes and monitors team goals and objectives to manage workload and performance.
Knowledge of local and relevant international AML laws and regulations.
Strong writing and analytical skills.