Apply advanced investigation and analytical skills as a Senior Investigations Advisor at Desjardins. Work across strategic initiatives, suspicious transactions, and security intelligence processes.
This senior advisor serves as a specialist and subject matter expert across complex investigations. You will support teams and partners through planning, execution, monitoring, and decision-making. The work includes inquiries, interviews, policy development, issue diagnosis, and stakeholder coordination.
Key Responsibilities:
- Conduct large-scale inquiries into suspicious transactions
- Interview persons of interest during investigations
- Advise teams on strategic projects and initiatives
- Develop policies, standards, models, and programs
- Represent Desjardins with external partners and organizations
Requirements:
- Bachelor's degree in a related field
- Minimum six years of relevant experience
- Knowledge of French is required
- Advanced proficiency in English is required
- Action-oriented, innovative, and collaborative approach
Bring comprehensive investigative knowledge, analytical judgment, and interpersonal savvy to complex security initiatives at Desjardins.
Senior Investigations Advisor Desjardins in Lévis 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.
