Investigator, Corporate Investigation Services

**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**:
WATERPARK PLACE, 20 BAY ST: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**:
2025-08-29

**Application Deadline**:
2025-09-12

**I**nclusion** and Equal Opportunity Employment**

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

**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.