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Senior Investigator - Intelligence

Senior Investigator - Intelligence

RBC - Royal BankMississauga, ON
30+ days ago
Salary
CA$18.00 hourly
Job description

Job Summary

Faire les enquêtes concernant les réclamations de l'unité Enquêtes spéciales. Analyser et documenter les demandes de règlement potentiellement frauduleuses. S'appuyer sur son expérience et un ensemble éprouvé de pratiques, de connaissances et d'aptitudes pour réaliser différentes affectations.

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