Senior Investigator

4 weeks ago

Mississauga, Ontario, Canada Royal Bank of Canada> Full time

Job Summary

The role involves leading complex, confidential investigations with a focus on asset recovery, loss prevention, and intelligence gathering.

Key Responsibilities

  • Conducting and leading investigations, preparing documentation, and presenting findings to management.
  • Participating in legal proceedings and analyzing evidence to identify potential fraud.
  • Developing and maintaining a network of internal and external partners to gather information and prevent criminal activity.

Requirements

  • Effective communication skills, university degree, and proven report writing skills.
  • Experience in gathering and preserving evidence, presenting in courts, and leading by example.
  • Demonstrated proficiency in Microsoft products, such as Excel, Word, and PowerPoint.
  • Minimum 5 years' experience in financial crime investigation/audit.

Preferred Qualifications

  • Knowledge of banking processes, multi-lingual, and experience with computer technology.
  • Experience with Open Source and Threat intelligence tools, techniques, and sources.

What We Offer

  • A comprehensive Total Rewards Program, including bonuses and flexible benefits.
  • Leaders who support your development through coaching and managing opportunities.
  • Work in a dynamic, collaborative, 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

This role is part of the Royal Bank of Canada's Group Risk Management team, working to prevent and investigate financial crime.

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