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Investigations Analyst

1 month ago

Montreal, Quebec, Canada Royal Bank of Canada Full time

Job Summary

Job Description

What is the opportunity?

As a Financial Crime Investigator at Royal Bank of Canada, you will report directly to the Senior Manager, Regional Investigations. You will have the ability to incorporate financial crime investigative procedures within the framework of a Financial Institution, and you will be able to process large amounts of information, and analyze and communicate that information in a clear and concise manner. Your self-discipline, experienced judgement, attention to detail and the ability to work under volumes and time pressures is essential. You will be able to make sound decisions within tight time frames.

What will you do?

  • Apply critical thinking to all case analysis to produce comprehensive analytical results
  • Develop financial models in Excel to support complex investigations
  • Develop and maintain a detailed understanding and expertise of all processes, forms and templates that could be used during a CIS investigation
  • Participate and assist in more complex investigations
  • Conduct end-to-end Investigations including the completion of investigation reports for Level 1 – Internal cases
  • Refer cases to an Investigator and/or Management in a timely manner
  • Provide interview support to CIS Management and Investigative Managers as required
  • Prepare prosecution briefs for law enforcement in appropriate cases and attend court and provide expert evidence on behalf of RBC when required

What do you need to succeed?

Must-have

  • Minimum of 5 years of experience with RBC banking policies and procedures
  • Bilingualism (English and French) required, as you will regularly do business with partners across Canada
  • Knowledge of the Bills of Exchange Act and Canadian Payments Association (CPA) Rules
  • Knowledge of Civil and Criminal Law
  • Proficient knowledge and use of Microsoft Word and Excel
  • Proven knowledge of the following systems: Detica, EIM, CAMPS etc.

Nice-to-have

  • University degree or equivalent experience
  • Investigative and analytic experience
  • Tracing experience
  • Basic Accounting and/or Business Law courses

What's in it for you?

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to do challenging work

Job Skills

Coverage Analysis, Detail-Oriented, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Interview Techniques, Liability Loss Control, Litigation Management, Risk Assessments, Vendor Management

Additional Job Details

Employment Type: Full time

Platform: GROUP RISK MANAGEMENT

Job Type: Regular

Pay Type: Salaried

Inclusion 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.

We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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