Apply analytical skills to suspicious transactions as an Investigations Advisor at Desjardins. This temporary 12 month position requires French knowledge.
As an Investigations Advisor, you support investigations, inquiries, liaisons, and security intelligence collection processes. You conduct in-depth case analyses, ongoing monitoring, and interviews with persons of interest. Your work also includes advising clients and partners, protecting personal information and property, and assisting with crisis management. You develop tools, methods, and processes while proposing recommendations aligned with organizational objectives and priorities.
Key Responsibilities:
- Diagnose issues, challenges, needs, and target outcomes
- Analyze data, conduct studies, and write reports
- Investigate suspicious transactions involving medium-scale files
- Represent Desjardins to external organizations under supervision
- Help implement objectives, solutions, and action plans
Requirements:
- Bachelor's degree in a related field
- Minimum two years of relevant experience
- Knowledge of French is required
- Analytical skills and comprehensive business knowledge
- Interpersonal savvy for stakeholder interactions
Bring fraud investigation, data analysis, and stakeholder skills to Desjardins as a French-speaking Investigations Advisor.
Investigations Advisor Fraud Analysis employer: Desjardins
Desjardins is an exceptional employer that fosters a collaborative and inclusive work culture, making it an ideal place for professionals looking to thrive in the legal field. With a strong emphasis on employee development and innovation, you will have the opportunity to lead a dedicated team while contributing to meaningful outcomes for clients and members. Located in a vibrant community, Desjardins offers competitive benefits and a commitment to diversity, ensuring that every employee feels valued and empowered.
