Investigator

Job not on LinkedIn

🕒 4 days ago

🇨🇦 Canada – Remote

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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CICC

WebsiteLinkedInAll Job Openings

10,000+ employees

🏦 Banking

💸 Finance

💰 Post-IPO Equity on 2017-09

Banking • Finance

CICC is China International Capital Corporation Limited, a premier investment bank established in 1995 that offers a wide range of financial services including investment banking, sales & trading, research, asset management, wealth management, private equity, and investment advisory. As the first international joint-venture investment bank in China, CICC uniquely supports the country's economic reforms and liberalization by providing comprehensive financial services to corporates, institutions, and individuals around the globe. With its headquarters in Beijing and an extensive network of over 200 branches in Mainland China along with offices in major global financial centers, CICC is well positioned for international reach and influence.

📋 Description

• Review complaints to assess risk and identify potential conduct issues relating to the College’s Code of Conduct, By-laws, and legislation • Investigate complaints and allegations of professional misconduct • Collect, interpret, document, and preserve relevant information and evidence, including obtaining and executing production orders, subpoenas, and warrants • Conduct interviews with complainants, witnesses, and licensees to assist counsel, the Complaint Committee, and Discipline Committee in determining case facts • Liaise with the public, counsel, Tribunal members, enforcement agencies, licensees, and their counsel to gather information and obtain relevant files, documents, and communications • Prepare the Final Investigation Report for submission to appropriate team members or committee • Prepare and review documentation for hearings and testify at disciplinary hearings as necessary • Collaborate with staff to identify trends and patterns requiring further investigation, such as fraudulent schemes and repeat offenders

🎯 Requirements

• College Diploma in a related field such as business, risk, immigration, investigations, law or law enforcement • Additional training or certification in a related discipline (e.g., fraud, investigation) • 3-5 years of experience working in an investigative capacity in a regulatory or enforcement agency • Knowledge of investigative processes, evidentiary rules and assessment, interview techniques, cyber investigations, and methodologies • Knowledge of legal and administrative law principles such as procedural fairness, confidentiality, privacy, human rights, and evidence law • Ability to acquire knowledge of the College Act, regulations, By-laws, and Code of Professional Conduct • Knowledge of office/administrative software • Bilingualism is non-imperative • Legally entitled to work in Canada • Successful candidate must undergo a criminal background check

🏖️ Benefits

• The College hires and onboards 100% remotely • Full health benefits from day one for you and your family • Access to the Employee and Family Assistance program • Opportunity to protect the public interest within the immigration and citizenship sector • Culture of transparency, where team members are involved in important conversations