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Enquêteur / Investigator
Enquêteur / InvestigatorAURAY • Laval, Qc
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Enquêteur / Investigator

Enquêteur / Investigator

AURAY • Laval, Qc
30+ days ago
Job type
  • Full-time
Job description
La Chambre de l’assurance, créée à la suite de la fusion de la Chambre de l’assurance de dommages (ChAD) et de la Chambre de la sécurité financière (CSF), poursuit la mise en place de sa gouvernance, tout en assurant la continuité des activités.

La Chambre de l'assurance a le mandat d'offrir un encadrement de qualité au secteur de l'assurance et de la planification financière, tout en maintenant un niveau élevé de protection du public. Elle veille à la formation continue, à la déontologie et à la discipline de ses membres, qui exercent à titre de : représentant en assurance de personnes, planificateur financier (pour la déontologie et la discipline uniquement), agent en assurance de dommages, courtier en assurance de dommages ou expert sinistre.

Ces professionnels sont soumis à des exigences de formation continue obligatoire, sont responsables de leurs actes et doivent agir conformément à un code de déontologie rigoureux. Ils exercent dans les différentes sphères d’activités liées aux finances et assurances personnelles :
  • Assurance de personnes;
  • Assurance-vie;
  • Assurance invalidité;
  • Assurance voyage;
  • Planification financière.
Principales tâches et responsabilités

Sous l’autorité du syndic, l’enquêteur(trice) mène des enquêtes à l'égard de dossiers qui lui sont attribués. Pour ce faire, la personne titulaire du poste assiste le syndic et les syndics adjoints dans le cadre d'enquêtes en veillant notamment à recueillir les faits, analyser les éléments de preuve relatifs aux infractions alléguées, mener des entrevues et rédiger des rapports d’enquête. Lorsque requis, l'enquêteur(trice) participe au processus devant le comité de discipline.

Fonctions d’enquête
  • Réaliser les mandats d’enquête confiés par le syndic concernant les membres;
  • Définir, en collaboration avec le syndic, l’objet de l’enquête et élaborer le plan d’action;
  • Recueillir les documents et compiler l’information nécessaire pour établir les faits pertinents;
  • Obtenir la version des personnes impliquées ainsi que des tiers concernés, en préparant et menant les entrevues;
  • Analyser les produits et services financiers visés;
  • Examiner les éléments de preuve recueillis;
  • Rédiger divers documents et correspondances, dont les rapports d’enquête;
  • Garantir l’authenticité et la conservation des preuves;
  • Solliciter et coordonner, au besoin, l’assistance des organismes d’application de la loi.
Autres responsabilités
  • Assister le procureur dans la préparation de l’audition devant le comité de discipline;
  • Témoigner devant le comité de discipline, au besoin;
  • Se tenir à jour sur les développements des produits et services financiers;
  • Répondre à toutes autres demandes et collaborer à diverses initiatives et projets qui lui sont confiés par le syndic.
Habiletés et compétences pour exceller dans le rôle / profil recherché
  • Formation en droit ou en administration, ou toute autre formation jugée pertinente aux fonctions;
  • Connaissances des lois et des règlements applicables, du domaine de la distribution de produits et services financiers et de l’assurance;
  • Expérience dans l’industrie de la distribution des produits et services financiers ou en matière de conformité liée à la pratique des membres, un atout;
  • Membre du Barreau du Québec, un atout;
  • Expérience à titre d’enquêteur et de témoin devant la Cour, un atout;
  • Connaissance du droit disciplinaire, un atout;
  • Minimum de trois (3) à cinq (5) années d’expérience en enquête en milieu professionnel;
  • Très bonne maîtrise du français parlé et écrit et bonne connaissance de l’anglais.
Profil de compétences
  • Engagement, rigueur professionnelle et sens de l’organisation du travail;
  • Excellentes capacités rédactionnelles;
  • Autonomie et bon jugement;
  • Facilité à travailler en équipe;
  • Confidentialité et discrétion;
  • Capacité de recherche, d’analyse et de synthèse;
  • Capacité en communication et en relation interpersonnelle.


The Chambre de l’assurance, created following the merger of the Chambre de l’assurance de dommages (ChAD) and the Chambre de la sécurité financière (CSF), continues to implement its governance while ensuring continuity of operations.

The Chambre de l’assurance is mandated to provide quality oversight to the insurance and financial planning sector while maintaining a high level of public protection. It oversees continuing education, ethics, and discipline for its members, who practice as: Personal insurance representatives, Financial planners (for ethics and discipline only), Damage insurance agents, Damage insurance brokers, Claims adjusters.

These professionals are subject to mandatory continuing education requirements, are responsible for their actions, and must act in accordance with a strict code of ethics. They operate in various areas related to personal finance and insurance:
  • Personal insurance
  • Life insurance
  • Disability insurance
  • Travel insurance
  • Financial planning

Main Task and Responsibilities

Under the authority of the trustee, the investigator conducts investigations on assigned cases. The incumbent assists the trustee and deputy trustees in investigations by gathering facts, analyzing evidence related to alleged infractions, conducting interviews, and drafting investigation reports. When required, the investigator participates in the process before the disciplinary committee.


Investigation Functions
  • Carry out investigation mandates assigned by the trustee concerning members.
  • Define, in collaboration with the trustee, the purpose of the investigation and develop an action plan.
  • Collect documents and compile information necessary to establish relevant facts.
  • Obtain statements from involved parties and third parties by preparing and conducting interviews.
  • Analyze the financial products and services concerned.
  • Examine collected evidence.
  • Draft various documents and correspondence, including investigation reports.
  • Ensure authenticity and preservation of evidence.
  • Request and coordinate, when necessary, assistance from law enforcement agencies.
Other Responsibilities
  • Assist the attorney in preparing for hearings before the disciplinary committee.
  • Testify before the disciplinary committee, as needed.
  • Stay up to date on developments in financial products and services.
  • Respond to other requests and collaborate on various initiatives and projects assigned by the trustee.
Skills and Competencies to Excel in the Role / Desired Profile
  • Education in law or administration, or any other training deemed relevant to the role.
  • Knowledge of applicable laws and regulations, the field of financial product and service distribution, and insurance.
  • Experience in the financial product and service distribution industry or in compliance related to member practices, an asset.
  • Membership in the Quebec Bar, an asset.
  • Experience as an investigator and as a witness in court, an asset.
  • Knowledge of disciplinary law, an asset.
  • Minimum of three (3) to five (5) years of professional investigation experience.
  • Excellent command of spoken and written French and good knowledge of English.
Competency Profile
  • Commitment, professional rigor, and organizational skills.
  • Excellent writing skills.
  • Autonomy and sound judgment.
  • Ability to work in a team.
  • Confidentiality and discretion.
  • Research, analysis, and synthesis skills.
  • Communication and interpersonal skills.


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