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Publié il y a 9 jours

Investigation Specialist

@ Iceberg Finance Group

Toutes ses offres Site Web

Toronto, Ontario

Sur placeTemps plein
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En bref

Iceberg Finance Group is hiring an Account Investigation Specialist for its Toronto office, full-time and in-office. The role locates individuals and assets for collections and recovery and reviews customer and merchant files for fraud. English fluency is required and French is a strong asset.

Responsabilités :

  • Investigate and locate individuals and assets using databases and OSINT tools
  • Analyze account activity and review files for fraud
  • Maintain accurate records of investigation and skip tracing findings
  • Collaborate with Collections and Recovery teams on hard-to-find individuals
  • Follow leads through to a successful outcome

Résumé des exigences :

  • Fluent English required, French a strong asset
  • Experience in investigations, skip tracing or collections preferred
  • Proficiency with OSINT and paid skip tracing tools
  • Strong analytical and problem-solving skills
  • Knowledge of legal and privacy requirements

Outils et compétences

OSINT toolspaid skip tracing toolsdatabases
Source et dates

Site carrière / système de candidatures · bamboohr

Date publiée par l’employeur
2026-11-01
Première détection par notre source
2026-11-02
Mise à jour du dossier source
2026-11-09

Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.

Détails du poste

DomaineFinance et comptabilité
Heures par semaine40 (estimé)
Déplacementsavion : aucun · route : aucun
Milieu de travailBureau
PositionSurtout assis
Exigences physiquesphysique faible · ordinateur élevé
LanguesEnglish, French

Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.

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Iceberg Finance Group

Profil d’entreprise sauvegardé

Renseignements historiques provenant d’un profil The Jobs API sauvegardé (champs LinkedIn/Crunchbase). Ils ne sont pas vérifiés en temps réel; les chiffres peuvent avoir changé. Les valeurs manquantes restent inconnues.

Intelligent Financing

Description complète de l’entreprise

Iceberg Finance is an innovative financing company, offering alternative and flexible solutions in the fields of automotive financing, insurance product financing, mechanical warranties, and personal loans. 💼 Our mission is to provide innovative and flexible financing solutions tailored to the changing and specific needs of consumers and our business partners. With our commitment to excellence and innovation, we are here to help you achieve your financial goals. Follow us to discover how Iceberg Finance can help you make the financing process simple, transparent, and accessible to all!

Abonnés LinkedIn
2 225
Personnes associées sur LinkedIn
85
Bureaux déclarés
  • 2470 avenue Dalton, Québec, Québec G1P 3X1, CA
Catégories d’activité
  • Finance
  • Personal Finance
  • FinTech
  • Financial Services
Autres noms enregistrés
  • Iceberg Finance Group
  • Iceberg Finance
Le profil indique une agence de recrutement
Non
Investissement total déclaré
0

La devise et la date d’observation ne sont pas fournies; ce n’est ni une valorisation actuelle ni une ronde de financement.

Toutes ses offres Site Web

Iceberg Finance is an innovative financing company, offering alternative and flexible solutions in the fields of automotive financing, insurance product financing, mechanical warranties, and personal loans. 💼 Our mission is to provide innovative and flexible financing solutions tailored to the changing and specific needs of consumers and our business partners. With our commitment to excellence and innovation, we…

ChampValeur
SecteurFinancial Services
Taille51-200 employees
Siège socialQuébec, Québec
Type d’organisationPrivately Held
Fondée en2012
Offres sur Jobsy15
LinkedInVoir la page
Description

Join Our Team: Account Investigation Specialist

Toronto Office · Full-Time, In-Office

Location: Toronto, ON

Language: English required · French is a strong asset

Reports to: Director, Investigations

Iceberg Finance Inc. is a leading financial services company committed to delivering exceptional service and innovative solutions. We foster a positive, collaborative work environment where employees can thrive and grow.

We are seeking a highly motivated and detail-oriented Account Investigation Specialist to join our Toronto office. In this role you will locate individuals and assets to support our collections and recovery efforts, and review customer and merchant files for signs of fraudulent activity.

What You Will Do

  • Perform in-depth investigations and searches using internal systems, databases, and online and offline resources to locate individuals and assets
  • Use OSINT and paid skip tracing tools, databases, and investigative techniques to gather and verify information
  • Analyze account activity to identify discrepancies, anomalies, or potential recovery opportunities
  • Review customer and merchant files to assess for potential fraudulent activity
  • Assess and validate the reliability of information obtained from all sources
  • Maintain accurate, complete records of all investigation and skip tracing activity and findings
  • Collaborate with the Collections and Recovery teams to develop strategies for locating hard-to-find individuals
  • Resolve discrepancies and follow up on leads through to a successful outcome
  • Communicate clearly and professionally with customers, team members, and external parties
  • Work within all company policies, procedures, and applicable legal and privacy requirements
  • Perform other related duties as assigned

What We Are Looking For

  • Fluency in English is required. French is a strong asset and is valued for supporting our Quebec portfolio
  • Previous experience in investigations, skip tracing, collections, or a related field is preferred
  • Familiarity with provincial legislation relating to auto and repair loan lending is an asset
  • Proficiency with OSINT and paid skip tracing tools and databases
  • Strong analytical, investigative, and problem-solving skills
  • Knowledge of the legal, regulatory, and privacy requirements related to account investigations
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • Familiarity with industry best practices and trends
  • High level of attention to detail and accuracy

Why Iceberg Finance?

  • Competitive salary and benefits package
  • Opportunities for professional development and career growth
  • Work in our Toronto office with a supportive, motivated team
  • Positive, collaborative work environment

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