Senior Investigator, Customer Diligence Centre (Bilingual)


Apply to this position
Job Title: Senior Investigator, Customer Diligence Centre (Bilingual)
Location: Regina, SK, Prairies Canada, Canada

Company: Farm Credit Canada
Industry Sector: Agribusiness
Industry Type: Finance, Banking, Insurance and Real Estate
Career Type: Legal/Policy
Job Type: Full Time
Minimum Years Experience Required: 5
Salary: $107,780 - $145,820
$107,780.00-$145,820.00 YEAR

Job Description:

 

Closing Date (MM/DD/YYYY):

08/12/2026

 

Worker Type:

Permanent

 

Language(s) Required:

Bilingual (English and French)

 

Salary Range (plus eligible to receive a performance based incentive, applicable to position) :

$107,780 - $145,820

 

Why FCC?

At FCC, we’re proud to be 100% invested in Canadian agriculture and food. As a federal Crown corporation, we provide financing, knowledge resources and business management software to over 103,000 customers nationwide.

 

Here’s what you can expect when you join our team:

  • Competitive total rewards packages: market-aligned and performance-based salary and incentive programs, flexible and comprehensive group benefit and savings plans, and well-being support through benefits and wellness programs
  • Purpose-driven work: We build strong relationships, share knowledge and support the people who feed the world
  • Growth: Learning and development opportunities to help you thrive
  • Hybrid work options

~

How you’ll make an impact 

 

Leverage your expertise in financial crime investigations, fraud detection and evidence handling to lead complex investigations that support informed organizational decisions and contribute to civil and criminal law matters. 

 

As a Senior Investigator, Customer Diligence Centre, you’ll independently manage multiple complex investigations while collaborating with a skilled team to plan, conduct and report on cases, preserve and evaluate evidence, and provide expertise in criminal and law enforcement matters. Your strong investigative knowledge and reporting capabilities will enable you to assess complex cases, work with multiple information sources and recommend improvements to organizational processes. 

 

If you thrive in a professional investigative environment and are motivated by protecting organizational integrity and addressing financial crime, this might be the role for you! 

 

What you’ll do 

  • Plan, conduct and report on complex investigations involving suspected fraud and other criminal concerns 
  • Prioritize investigation activities and develop investigation plans based on risk and case complexity 
  • Collect, preserve and evaluate evidence while maintaining chain-of-custody requirements 
  • Document investigation findings and provide expertise related to criminal and law enforcement matters 
  • Collaborate with internal teams, law enforcement agencies and industry peers to support investigations and information sharing 
  • Provide coaching, guidance, anti-fraud education and investigative support across the organization 

 

What you’ll bring to the team 

Required qualifications: 

  • A bachelor’s degree in business, finance or police studies 
  • Minimum five years of commercial crime experience with a financial institution, police force in progressively responsible roles, or senior security positions (or an equivalent combination of education and experience) 
  • Extensive knowledge of investigation techniques and reporting best practices 
  • Proven expertise in conducting complex investigations involving financial fraud, money laundering risks or related criminal activity 
  • Demonstrated proficiency with standard computer software and applications used to support investigations and reporting 
  • Strong understanding of the legal system and law enforcement environment 
  • Proficiency in both official languages (English and French) needed

 

Preferred qualifications: 

  • Knowledge of the judiciary system, including criminal and civil processes 
  • Knowledge of rules regarding the admissibility of evidence  
  • Thorough knowledge of criminal, federal and provincial statutes and regulations across Canada  
  • Certified Fraud Examiner (CFE) designation
  • Knowledge of agriculture and agribusiness financial structures 

 

Not sure you meet every requirement? We encourage you to apply anyway. 

 

You belong here  
At FCC, we’re committed to creating an inclusive, equitable and accessible workplace – one that reflects the communities where we live, work and play. Our team is made stronger through diversity, and we’re dedicated to building a workforce that brings together a range of backgrounds, abilities and perspectives.  
   

We encourage qualified applicants to apply, including members of these four employment equity groups:  
• Indigenous Peoples  
• Members of visible minority groups  
• Persons with disabilities  
• Women  

 

To apply please click on APPLY TO THIS POSITION
Job Post Date: 07/30/26
Here are some other jobs you may be interested in applying for.

5 people are interested in this job.

Signup Newsletter

Get Job Alerts

I agree to receive alerts from AgCareers.com and to the Terms of Service.
Career Type: Legal/Policy
Country: Canada

Grow your career on AgCareers.com

Advanced Search See All Jobs
Red Alert

Register for your free AgCareers.com account to receive exclusive information and features.

Candidate | Employer