Investigations Analyst l Enquêteur, Soutien aux enquêtes

What is the opportunity?

As Investigations Analyst, you report directly to the Senior Manager, Regional Investigations.You have the ability to incorporate financial crime investigative procedures within the framework of a Financial Institution, and you are able to process large amounts of information, and analyze and communicate that information in a clear and concise manner. Your self-discipline, experienced judgement, attention to detail and the ability to work under volumes and time pressures is essential. You are able to make sound decisions within tight time frames.

What will you do?

• Application of critical thinking to all case analysis to produce comprehensive analytical results

• Ability to develop financial models in Excel in performing analysis to support complex investigations

• Develop and maintain a detailed understanding and expertise of all processes, forms and templates that could be used during a CIS investigation. i.e. CIS Major Investigation Plan, Internal Investigation Reports, Prosecution briefs for Law Enforcement etc.

• Demonstrate the ability and knowledge required to participate and assist in more complex investigations

• Conduct end to end Investigations including the completion of investigation reports for Level 1 Internal cases

• Act in a timely manner when referring cases to an Investigator and /or Management

• Provide interview support to CIS Management and Investigative Managers as required

• Prepare prosecution briefs for law enforcement in appropriate cases and attend court and provide expert evidence on behalf of RBC when required

What do you need to succeed?

Must-have

• Minimum of 5 years of experience with RBC banking policies and procedures

• Bilingualism (English and French) required, as you will regularly do business with partners across Canada,

• Knowledge of the Bills of Exchange Act and Canadian Payments Association (CPA) Rules

• Knowledge of Civil and Criminal Law

• Proficient knowledge and use of Microsoft Word and Excel

• Proven knowledge of the following systems:Detica, EIM, CAMPS etc.

Nice-to-have

• University degree or equivalent experience

• Investigative and analytic experience

• Tracing experience

• Basic Accounting and or Business Law courses

Whats 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, competitive compensation.

• Ability to make a difference and lasting impact

• Work in a dynamic, collaborative, progressive, and high-performing team

• Opportunities to do challenging work

HYBRIDENT

Franais

En quoi consiste le rle?

Lenquteur, Soutien aux enqutes se rapporte directement au Directeur Senior, enqutes. La nature du rle requiert la capacit dadapter les techniques denqute du crime financier au contexte dune institution financire. Cette tche exige la gestion de grande quantit dinformation et la capacit danalyser et de communiquer cette information de faon claire et concise. Le titulaire du poste devra faire preuve de discipline, de discernement, de minutie et devra tre en mesure de travailler sous pression (charge de travail et dlais). Cette position requiert la capacit de prendre des dcisions claires en respectant des dlais serrs.

Quelles seront vos tches?

• Appliquer la pense critique tous les dossiers danalyse pour produire des rsultats analytiques complets

• Capacit de dvelopper des modles financiers (Excel) lors danalyse afin dassister les enqutes complexes

• Dvelopper et maintenir une comprhension dtaille et une expertise de tous les processus, formules et modles pouvant tre utiliss dans le cadre dune enqute du SCE, ex. Plan denqute majeur SCE (CIS Major Investigation Plan), Rapport denqute interne (Internal Investigation Report), bref de poursuite judiciaire pour les autorits policires, etc.

• Dmontrer la capacit et la comptence ncessaires afin dassister et de participer aux enqutes plus complexes

• Gestion complte des enqutes incluant la rdaction de rapports denqute pour les dossiers denqutes internes de Niveau 1

• Agir promptement lorsquun dossier est rfr un Enquteur et/ou la Haute Direction

• Fournir lassistance requise par les Directeurs, enqutes et la Haute Direction lors des entrevues, si requis

• Prparer des brefs de poursuites judiciaires pour les autorits policires lorsque ncessaires et tmoigner la cour en tant que tmoin expert pour RBC, si requis

De quoi avez-vous besoin pour russir?

Exigences

• Minimum de 5 ans dexprience avec les politiques et procdures RBC

• Bilinguisme (franais et anglais) requis, car vous ferez rgulirement affaire avec des partenaires partout au Canada.

• Comprhension du droit (civil et criminel)

• Excellentes comptences de communications crites et orales

• Matrise et comptence dans lutilisation de MS Excel

• Excellentes connaissances des plateformes RBC: Detica, EIM, CAMPS, etc.

Atouts

• Diplme universitaire ou exprience quivalente

• Exprience denqute et danalyse

• Exprience de recherche

• Cours lmentaires de comptabilit ou du droit des affaires

Quest-ce que vous y gagnerez?

Nous donnons notre pleine mesure, pensons autrement pour poursuivre notre croissance, et collaborons afin doffrir des conseils fiables qui contribueront la russite des clients et la prosprit des collectivits. Nous nous soucions du bien-tre de chacun et nous sommes dtermins raliser notre plein potentiel, favoriser lessor des collectivits et contribuer la russite de tous.

• Programme de rmunration globale comprenant des primes, des avantages sociaux la carte, une rmunration concurrentielle

• Occasion dapporter une contribution importante et davoir une influence durable

• quipe dynamique et performante axe sur linnovation et la collaboration

• Opportunits de faire un travail stimulant

FRjobs

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

1 PLACE VILLE MARIE:MONTRAL

MONTRAL

Canada

37.5

Full time

GROUP RISK MANAGEMENT

Regular

Salaried

2024-10-23

2024-11-06

Inclusion and Equal Opportunity Employment