Senior Investigator

1 month ago

Mississauga, Canada Royal Bank of Canada> Full time

Job Summary

The role involves conducting and leading complex, confidential, cross platform investigations with a particular focus on asset recovery and loss prevention as well as intelligence gathering  and identification of offenders.

Job Description

​What is the opportunity?

The role involves conducting and leading complex, confidential, cross platform investigations with a particular focus on asset recovery and loss prevention as well as intelligence gathering  and identification of offenders.

What will you do?

  • Preparing legal and investigation documentation; presenting findings and making recommendations to management.
  • Participating in legal proceedings when necessary.
  • Analyzing all evidence, looking for possible fraud, and conducting ongoing investigations.
  • Develop and maintain a network of internal partners and external peers in the industry to gather information, detect, prevent and investigate criminal activity against RBC.

What do you need to succeed?

Must have

  • Effective and strong written and oral communication skills
  • University degree or equivalent lifetime skill experience
  • Proven report writing skills
  • Experience in gathering and preserving evidence and presenting the evidence before the courts
  • Able to lead by example through provision of knowledge, cooperation and teamwork.
  • Demonstrated proficiency with Microsoft Products ex: Excel, Word, Power Point
  • Minimum 5 years’ experience in financial crime investigation/audit

Nice to have

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

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
  • 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

Address:

MEADOWVALE BUSINESS PARK, 6880 FINANCIAL DR:MISSISSAUGA

City:

MISSISSAUGA

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-10-29

Application Deadline:

2024-11-12

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.

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.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

  • Senior Financial Intelligence Investigator

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryAs a Senior Financial Intelligence Investigator at Scotiabank, you will play a critical role in supporting the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations. You will plan, coordinate, and investigate potential money laundering (ML), terrorist financing (TF), and/or other matters related to...

  • Senior Investigator, Domestic FIU

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryThe Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU) by conducting potential money laundering (ML) and/or terrorist financing (TF) investigations. They will investigate time-sensitive transaction monitoring cases referred to the FIU by AML Operations, and/or other internal or external...

  • Senior Investigator, Domestic FIU

    2 months ago

    Mississauga, Canada Scotiabank Full time

       Requisition ID: 205758Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Investigator contributes to the overall success of the Canadian Financial Intelligence Unit (FIU), the Special Investigation Unit (SIU), or the SIU Projects team (SIUP) by conducting potential money laundering (ML)...

  • Manager, Investigations

    3 months ago

    Mississauga, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain...

  • Senior Cybersecurity Investigator

    2 weeks ago

    Mississauga, Ontario, Canada CDW - Canada Full time

    Job Description:A Fortune 200 leader, CDW - Canada is the driven professionals and technology experts companies turn to most to solve their IT challenges.We are seeking a highly skilled Senior Cybersecurity Investigator to join our team. As a key member of our security operations center, you will play a critical role in identifying and mitigating...

  • Sms Investigator

    5 months ago

    Mississauga, Canada Flair Airlines Ltd. Full time

    **Are you ready to take your career to new heights?** **Job Title**: SMS Investigator **Department**: Compliance **Location**:Edmonton, AB (YEG), Calgary, AB (YYC), Toronto, ON (YYZ) **Work Arrangement**:This role is primarily based in the office environment **Position Overview**: Reporting to the Director, Safety, the SMS Investigator will support the...

  • Senior Financial Investigator, AML/TF Compliance

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    At Scotiabank, we're seeking a seasoned professional to lead our team of investigators in identifying and mitigating financial crimes. As a Senior Financial Investigator, you will be responsible for managing investigations conducted by the FIU/SIU/SIUP team, including monitoring performance and meeting established benchmarks.We offer a competitive salary...

  • Investigator and Risk Mitigation Expert

    2 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job OverviewWe are seeking an experienced Investigator and Risk Mitigation Expert to join our team at Scotiabank in Toronto, Canada.About the RoleThis is a senior-level position that involves supporting management supervision of teams within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP)...

  • Investigator, Transaction Monitoring and Compliance

    3 weeks ago

    Mississauga, Ontario, Canada Scotiabank Full time

    About the RoleReporting to the Senior Manager, FIU Governance and Business Management, the Lead Investigator will support the Governance and Business Management Team within the Financial Intelligence Unit (FIU) in ensuring the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations. The Lead Investigator will...

  • Lead Investigator

    5 months ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 192857 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. This role supports Management supervision of team(s) within the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) to ensure the delivery of clearly reasoned findings and actions associated with...

  • Lead Investigator, Governance and Business

    1 month ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 209247 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Reporting to the Senior Manager, FIU Governance and Business Management, the Lead Investigator supports the Governance and Business Management Team within the Financial Intelligence Unit (FIU) to ensure the delivery of clearly...

  • Lead Investigator, Fiu, Siu

    6 months ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 193353 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Lead Investigator will support the Governance and Business Management Team within the Financial Intelligence Unit (“FIU”) or the Special Investigation Unit (“SIU”) to ensure the delivery of clearly reasoned findings and...

  • Lead Investigator, Fiu/siu/siup

    1 month ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 209212 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Lead Investigator supports Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly...

  • Manager, Special Investigations Unit

    5 months ago

    Mississauga, Canada ClaimSecure Full time

    Reporting to the VP, Corporate Services, the manager is responsible to define and implement anti-fraud, waste and abuse (FWA) strategy for the health & dental business. Ideate, develop, implement, and monitor ClaimSecure’s FWA program to achieve program goals and milestones. Manage and train a FWA team with proficiency in all benefits lines. The role is...

  • Lead Investigator, FIU/SIU/SIUP

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryThe Lead Investigator plays a critical role in supporting Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely...

  • Lead Investigator, Governance and Business Management

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Job SummaryAs a Lead Investigator, Governance and Business Management, you will play a critical role in supporting the Governance and Business Management Team within the Financial Intelligence Unit (FIU) to ensure the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations, along with the timely disposition of...

  • Lead Investigator, Fiu/Siu/SiuP

    1 month ago

    Mississauga, Ontario, Canada Scotiabank Full time

    Support Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely disposition of such investigations. Plan, co-ordinate, and...

  • Loss Prevention Investigations Manager

    5 months ago

    Mississauga, Canada TJX Canada Full time

    **Michelle Lynn discovered GIVING BACK working at TJX** Michelle Lynn's favourite thing to do is teach the Loss Prevention team to be their best. We pride ourselves in providing dynamic training opportunities at every stage of your career. **What you’ll discover** Eligible Associates can look forward to: - One-of-a-kind, inclusive culture - Health...

  • Lead Investigator, Fiu/Siu/SiuP

    1 month ago

    Mississauga, Canada Scotiabank Full time

    Requisition ID: 209212 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Lead Investigator supports Management supervision of team(s) within the Canadian Financial Intelligence Unit (FIU), the Special Investigations Unit (SIU), or the SIU Projects team (SIUP) to ensure the delivery of clearly...

  • Director of Wellness

    5 months ago

    Mississauga, Canada Amica Senior Lifestyles Full time

    Job Description: **DIRECTOR OF WELLNESS** **Amica City Centre** At Amica we are united in our purpose to provide the best care in Senior Living in a supportive environment. We are setting a new standard for senior living in Canada by combining unparalleled premium hospitality and amenities with expert care and support to deliver a personalized senior...