Protects the company from fraud losses by verifying customers, documents, equipment, and premises through remote inspections, forensics, and AML/KYC support.
Locations (2)
Toronto, Ontario, Canada
Canada
Responsibilities
Initiate and review equipment and premises inspections to confirm assets exist and match documentation.
Coordinate with third-party inspection providers and escalate discrepancies.
Maintain inspection records and photographic evidence for audit standards.
Review documentation for high-risk fraud opportunities, such as unusual transaction structures or unverifiable suppliers.
Identify red flags, recommend verification steps, and report conclusions to management.
Requirements
Post-secondary education in business, finance, criminology, law or a related field
