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🥝 Director, Major Investigations

Scotiabank | Toronto, Canada | Posted June 18, 2026

Director, Major Investigations

Job Description

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In this role, you will:
  • Lead and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

  • Contribute to and oversee the development of strategic recommendations to enhance operational, investigative and administrative and governance frameworks, including policy development with the objective of ensuring that all investigations conducted are professional, effective and consistent with Corporate Security Global model

  • Apply investigative methodology focusing on the tactical use of gathered intelligence through data analytics and network analysis to identify organized criminal groups and emerging fraud risk trends and typologies.

  • Lead major investigations and internal and external incidents for Corporate Security (i.e., CIRTs, Fraud Incidents) and provides hands on direction and guidance on highly complex investigations at ...

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