Investigations Advisor Fraud Analysis
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Apply analytical skills to fraud investigations as an Investigations Advisor at Desjardins, supporting a hybrid 12-month temporary position. Travel or court appearances may be required.
This Investigations Advisor role supports administrative and security intelligence investigations. You will analyze medium-scale suspicious transactions, conduct studies, write reports, and assist clients and partners. The work also includes monitoring, interviews, crisis management, and developing investigative tools, methods, and processes.
Key Responsibilities:
- Investigate suspicious transactions involving medium-scale files
- Analyze data and conduct studies
- Prepare recommendations, solutions, action plans, and reports
- Interview persons of interest and protect personal information
- Represent Desjardins externally under professional supervision
Requirements:
- Bachelor's degree in a related field
- Minimum two years of relevant experience
- French language knowledge
- Ability to diagnose issues, challenges, and investigative needs
- Comprehensive knowledge of your line of work
Bring fraud analysis, reporting, interpersonal savvy, and investigative judgment to Desjardins' security team.
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