Investigator, Corporate Investigation Services
1 week ago
**Job Summary**
**What is the opportunity?**
As Investigator, Corporate Investigation Services (CIS), you will report directly to the Manager, Investigative Support. The position requires the ability to incorporate financial crime investigative procedures within the framework of a Financial Institution. This task involves processing large amounts of information, the ability to analyze and effectively communicate information in a clear and concise manner. Self-discipline, experienced judgement, attention to detail and the ability to work with volumes and time pressures are essential. As Investigator, you are required to make sound decisions within tight time frames.
**What will you do?**
- Management of assigned investigation files always ensuring completion with accuracy and timeliness with a particular focus on electronic case management.
- Fulfillment of end to end assigned files which include the gathering and reviewing of documents, performing analytics on account transactions with a focus on asset recovery, loss prevention and intelligence gathering in the areas of credit fraud, deposit fraud, fraud against clients, internal investigations.
- Ability to develop financial models in Excel when performing analysis in support of complex investigations.
- Develop and maintain a detailed understanding and expertise of all processes, forms and templates that could be used during a CIS investigation, ie, CIS Major Investigation Plan, Internal Investigation Reports, Prosecution briefs for Law Enforcement
- Develop and maintain a network of internal partners, external peers (in the industry) and Law Enforcement to be used as a resource against reducing criminal activity against RBC.
**What do you need to succeed?**
**Must have**:
- Retail branch/advice centre/operations experience
- Strong and proven verbal and written communication skills, with relationship building acumen
- Excellent prioritization, time management and problem solving skills
- Analytical mindset
- Intermediate level or higher knowledge and use of MS Excel
- Experience with Banking or law enforcement systems
**Nice to have**:
- University degree or equivalent experience
- Investigative and analytic experience
- Tracing experience
- French is considered an asset
- Cantonese and/or Mandarin are considered an asset
**What’s in it for you?**
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
**Job Skills**
Analytical Thinking, Communication, Corporate Investigations, Group Problem Solving, Prioritization
**Additional Job Details**
**Address**:
20 KING ST W:TORONTO
**City**:
TORONTO
**Country**:
Canada
**Work hours/week**:
37.5
**Employment Type**:
Full time
**Platform**:
GROUP RISK MANAGEMENT
**Job Type**:
Regular
**Pay Type**:
Salaried
**Posted Date**:
2024-12-24
**Application Deadline**:
2025-01-11
**I**nclusion** and Equal Opportunity Employment**
At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
**Join our Talent Community**
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
-
Private Investigator
6 months ago
Toronto, Canada Mantis Investigation Agency Full timeMantis Investigation is looking for hard-working and self-motivated Private Investigators to join our team! We're the oldest established private investigation firm in Ontario. We're a boutique establishment, offering our employees more than just a job as a surveillance drone. If you're looking for a place to _grow_, we're it! We offer flexible schedules,...
-
Private Investigator
5 days ago
Toronto, Canada Mantis Investigation Agency Full timeMantis Investigation is looking for hard-working and self-motivated Private Investigators to join our team! We're the oldest established private investigation firm in Ontario. We're a boutique establishment, offering our employees more than just a job as a surveillance drone. If you're looking for a place to _grow_, we're it! We offer flexible schedules,...
-
Private Investigator
7 months ago
Toronto, Canada Mantis Investigation Agency Full timeAre you tired of trying to piece together a living through contract or piece work with several different agencies? Get in touch with us today! We're looking for **PERMANENT** **full-time** and **part-time** investigators to join our team! We're the oldest established private investigation firm in Ontario. We're not some fly-by-night outfit, nor a monster...
-
Private Investigator
7 months ago
Toronto, Canada Mantis Investigation Agency Full timeAre you tired of trying to piece together a living through contract or piece work with several different agencies? Get in touch with us today! We're looking for **PERMANENT** **full-time** and **part-time** investigators to join our team! We're the oldest established private investigation firm in Ontario. We're not some fly-by-night outfit, nor a monster...
-
Manager, Corporate Investigations
6 months ago
Toronto, Canada Rogers Communications Full timeWe are committed to connecting Canadians through unique partnerships, our world-class network and content Canadians love—and our innovative team is growing. We are looking for dedicated team members to join our Corporate team who have a genuine passion for making positive impacts on customers and the communities where we live and work. We have a variety of...
-
Investigation Services Investigator
2 days ago
Greater Toronto Area, Canada Intrepid Investigations Full time**Position**:Investigation Services Investigator** **Full Time or Part Time available** A private Investigation organization distinguished by its reputation for quality, professional standards and employee recognition, Intrepid Investigations seeks experienced private investigators who are motivated by and enjoy working in a performance driven atmosphere...
-
Private Investigator
3 months ago
Toronto, Canada INTEGRA INVESTIGATION SERVICES LTD. Full time**Job Summary** **Duties** Join our client's workforce to identify policy violations including, but not limited to, favouritism, harassment, supervisory practices, theft, fraud, drug and alcohol use. **Qualifications** Pay: $55,000.00-$75,000.00 per year Additional pay: - Overtime pay Flexible language requirement: - French not required Schedule: -...
-
Corporate Investigations Coordinator
2 days ago
Toronto, Canada OLG Full timeCorporate Investigations Coordinator GAME ON - OLG needs you We’ve said GAME ON, and we mean it - OLG is rapidly transforming its organization to better serve Ontarians by delivering great gaming experiences through our digital, retail lottery, and land-based casino channels. In our fiscal 2019-20 year alone, OLG delivered over $2.3 billion in net profit...
-
Private Investigator
6 months ago
Greater Toronto Area, Canada True North Investigation Agency Inc. Full timeResponsibilities: - Conduct investigations and gather information through various methods, including surveillance, interviews, and data collection. - Analyze collected data and evidence to draw conclusions and provide accurate reports. - Collaborate with clients, attorneys, and law enforcement agencies to gather additional information or support ongoing...
-
Private Investigator
2 months ago
Toronto, Canada INTEGRA INVESTIGATION SERVICES LTD. Full time**Job Types**: Full-time, Part-time, Fixed term contract, Casual, Freelance Contract length: 12 months Pay: $25.00-$35.00 per hour Schedule: - Day shift - Evening shift - Holidays - Morning shift - Night shift - Overtime - Weekends as needed Licence/Certification: - Ontario Driver's License (required) - Ontario Private Investigator License...
-
Private Investigator
7 months ago
Toronto, Canada INTEGRA INVESTIGATION SERVICES LTD. Full time**Job Types**: Full-time, Part-time, Fixed term contract, Casual, Freelance Contract length: 12 months **Salary**: $25.00-$35.00 per hour Schedule: - Day shift - Evening shift - Holidays - Morning shift - Night shift - Overtime - Weekends as needed Licence/Certification: - Ontario Driver's License (required) - Ontario Private Investigator License...
-
Private Investigator
7 months ago
Greater Toronto Area, Canada Ace Investigation Corp. Full time**Job Types**: Full-time, Permanent **Salary**: $27.00-$32.00 per hour Schedule: - 12 hour shift - Monday to Friday - Weekends as needed Supplemental pay types: - Overtime pay **Experience**: - Surveillance: 1 year (required) Licence/Certification: - Private Investigator Licence (required) Work Location: On the road
-
Corporate Investigator Summer Internship
1 day ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob Opportunity: We are seeking a highly motivated and detail-oriented Corporate Investigator to join our team for an 8-month summer internship. As a Corporate Investigator, you will play a critical role in supporting the operational activities of our business unit.About the Role: The successful candidate will be responsible for managing assigned...
-
Investigator
4 days ago
Toronto, Canada Investment Industry Regulatory Organization of Canada (IIROC) Full time**Position Title: Investigator** **Department: Enforcement** **Location: Toronto** **Status: Permanent Full-time (Hybrid)** - Manipulative, deceptive, or other trading activity impactful to market integrity - Conduct issues within the advisor/firm management of client relationships and activity - Corporate finance and investment banking activity - Financial,...
-
Workplace Investigator
7 months ago
Toronto, Canada AFIMAC Canada Full timeAFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services, and we are currently seeking experienced Private Investigators to join our dynamic team in Ontario. As a private investigator at AFIMAC, you will play a vital...
-
Investigator
4 months ago
Toronto, Canada Royal College of Dental Surgeons of Ontario Full timeThe Royal College of Dental Surgeons of Ontario (RCDSO) is a leader in health care regulation. As the governing body for more than 11,000 dentists in Ontario, our mission is to act in the public interest by putting patients first. We are committed to transparency, accessibility, openness, and fairness in all our work. Bring your excellent investigative and...
-
Private Investigator Undercover Retail
6 months ago
Toronto, Canada INTEGRA INVESTIGATION SERVICES LTD. Full time**Job Type**: Contract Pay: From $25.00 per hour Schedule: - 8 hour shift - Day shift - Evening shift - Holidays - Monday to Friday - Weekends as needed Licence/Certification: - Ontario Private Investigator (required) - Ontario Driver License (required) Work Location: In person
-
Private Investigator
7 months ago
Greater Toronto Area, Canada INTEGRA INVESTIGATION SERVICES LTD. Full timeThis is _not_ a Security Guard position. "Dual license" holders will be considered. This is an excellent opportunity for a licensed Private Investigator to work with a reputable and successful Ontario private investigation firm. Opportunity exists to grow with our business on this and future projects. Competitive compensation will be based on suitability,...
-
Investigator
3 months ago
Toronto, Canada ONT.COLLEGE OF TEACHERS Full time**Posting 24-49** **Investigator** **Investigations Unit, Investigations and Professional Conduct Department** - Limited term appointment - 6-months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of alleged...
-
Investigator
6 months ago
Toronto, Canada ONT.COLLEGE OF TEACHERS Full time**Posting 24-14** **Investigator** **Investigations Unit** **Investigations and Professional Conduct Department** - Limited term appointment - up to 6 months with possibility of extension_ - Category 6 - Hiring Range: $84,316 to $97,083_ As a proven investigator with experience in sensitive and sometimes complex cases, you will investigate complaints of...