Apply analytical skills to fraud investigations as an Investigations Advisor at Desjardins, supporting a hybrid 12-month temporary position. Travel or court appearances may be required.
This Investigations Advisor role supports administrative and security intelligence investigations. You will analyze medium-scale suspicious transactions, conduct studies, write reports, and assist clients and partners. The work also includes monitoring, interviews, crisis management, and developing investigative tools, methods, and processes.
Key Responsibilities:
- Investigate suspicious transactions involving medium-scale files
- Analyze data and conduct studies
- Prepare recommendations, solutions, action plans, and reports
- Interview persons of interest and protect personal information
- Represent Desjardins externally under professional supervision
Requirements:
- Bachelor's degree in a related field
- Minimum two years of relevant experience
- French language knowledge
- Ability to diagnose issues, challenges, and investigative needs
- Comprehensive knowledge of your line of work
Bring fraud analysis, reporting, interpersonal savvy, and investigative judgment to Desjardins' security team.
Investigations Advisor Fraud Analysis in Montréal employer: Relevance
Desjardins est un employeur de choix, offrant un environnement de travail inclusif et dynamique au Bas-Saint-Laurent et en Gaspésie — Îles-de-la-Madeleine. Avec des avantages tels qu'un salaire concurrentiel, un régime de retraite à prestations déterminées et des opportunités de développement professionnel, nous valorisons le bien-être de nos employés tout en favorisant une culture de collaboration et d'engagement. Rejoindre notre équipe, c'est contribuer à un mouvement coopératif qui place les membres et clients au cœur de nos actions.
