Corporate Risk & Compliance Investigator – (Retail /Transportation / Warehousing)

Original job posting

Conduct full-cycle corporate fraud investigations involving payments, shipments, onboarding, and employee conduct. Identify fraud trends and control gaps while preparing detailed case summaries for leadership and legal review.

Job details

Now Hiring: Job: Corporate Risk & Compliance Investigator – (Retail / Transportation / Warehousing) (Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar) *Full Cycle Investigation Role Location: Milton - Mississauga -Brampton, ON area Base Salary: 75K -100K; benefits, bonus Industry: Transportation, logistics, distribution warehousing 4 days on site Permanent Full Time A Clear Criminal Check is Required (no exceptions) Our client is one of the largest service providers in Canada in the transportation, distribution logistics, industry and has a job open for Corporate Risk & Compliance Investigator to be based out of their office in the Milton -Mississauga - Brampton, ON area. This is a hands-on corporate investigation role responsible for investigating Payment Frauds, Shipment Frauds, Onboarding Frauds, Asset Protection / Employee Frauds and Similar from start to finish, preparing clear case summaries, and working with Forensic analysts. This requires 4 days a week in office. The role will focus on: Conducting fraud investigations related to customers, employees, claims, payments, shipments, and internal processes. Fraud investigations, evidence review, case management, investigation reporting, Collecting and reviewing evidence from systems, records, claims, customer files, transaction details, and other business information. Preparing clear investigation summaries, timelines, case notes, and files for leadership, audit, legal, or external review. Working closely with internal external parties, asset protection, fraud analytics, claims, operations and similar. Identifying fraud trends, control gaps, process concerns, and areas where risk can be reduced. Corporate Risk & Compliance Investigator will have minimum of 5-7 years of experience in analysing corporate risks within the transportation, logistics, warehousing industry, investigate corporate frauds and works towards preventative measure. Post-secondary education in Criminology, Criminal Justice, or a related field is preferred. CFE, CPP, or CAMS preferred Qualified candidates already in the Mississauga / Brampton / Etobicoke, ON area able to work 4 days on site with minimum 5-6 years experience in payment/ employee/claim and similar investigations are invited to forward their resumes in MS Word format to Preeti.Dayal@hays.com. Please write “Corporate Risk & Compliance Investigator” in the subject line of your email. While we thank all applicants for your interest, only the most qualified candidates will be contacted due to volume of applicants. AI may be used to screen, assess, or select applicants for this position.

What you’ll do

Conduct full-cycle corporate fraud investigations involving payments, shipments, onboarding, and employee conduct. Identify fraud trends and control gaps while preparing detailed case summaries for leadership and legal review.

Requirements

Requires 5-7 years of corporate risk and fraud investigation experience within the transportation, logistics, or warehousing industry. A degree in Criminology or Criminal Justice is preferred, along with certifications like CFE, CPP, or CAMS.

Benefits

• Benefits • Bonus

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Fraud Investigation
• Corporate Risk Analysis
• Case Management
• Evidence Review
• Investigation Reporting
• Asset Protection
• Risk Mitigation
• Compliance
• Forensic Analysis
• Internal Audit

Job areas

• Security & Safety
• Logistics
• Legal
• Transportation
• Retail