Investigations Analyst
Job Summary
Job Description
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 serve our clients and do business with RBC partners and/or employees across Canada with English and French speaking needs.
- 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
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, 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
Job Skills
Coverage Analysis, Detail-Oriented, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Interview Techniques, Liability Loss Control, Litigation Management, Risk Assessments, Vendor ManagementAdditional Job Details
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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.
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