Director of Major Investigations at Scotiabank

Lead major investigations globally with Scotiabank, driving a customer-focused culture while ensuring compliance and operational excellence. This role requires extensive experience in investigations and regulatory environments.
As the Director of Major Investigations, you will oversee complex inquiries within Corporate Security. You'll apply advanced investigative methodologies, manage extensive teams, and collaborate with law enforcement and internal stakeholders. Your expertise will help shape strategic recommendations for enhancing governance and efficiency in investigative operations.
Key Responsibilities:
• Lead global major investigations across Corporate Security
• Develop strategic recommendations for governance frameworks
• Apply data analytics to identify organized crime trends
• Communicate insights and recommendations to senior management
• Collaborate with law enforcement and industry peers
Requirements:
• Post-secondary degree in business, law, ...