Overview
Manager, Investigations Jobs in Calgary, Alberta, Canada at RBC – Royal Bank
Job Summary
Faire les enquêtes concernant les réclamations de l’unité Enquêtes spéciales. Analyser et documenter les demandes de règlement potentiellement frauduleuses. S’appuyer sur son expérience et un ensemble éprouvé de pratiques, de connaissances et d’aptitudes pour réaliser différentes affectations.
Job Description
What is the opportunity?
As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain with peers and the Senior Manager.
What will you do?
Conduct and lead complex, confidential, cross-platform investigations with a particular focus on asset recovery and loss
prevention
as well as intelligence gathering and criminal prosecution of offenders in appropriate cases
Earn the
respect
of internal partners for knowledge applied and professional and balanced approach to investigations
Advise Corporate Investigation Service
senior management
of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations using standardized reporting in a timely manner
Attend court and provide expert evidence on behalf of RBC when required
Update and maintain paper and electronic files ensuring accuracy, timeliness and thoroughness
Develop and maintain an extensive network of internal partners and external peers in the industry, police and other authorities to ensure a consistent approach to the detection and investigation of criminal activity against RBCWhat do you need to succeed?
Must-have Minimum 5 years’ experience in crime investigation/audit
Proven interview skills; proven report writing skills
Major investigation experience
Experience in gathering and preserving evidence and presenting the evidence before the courts
Skilled in all Microsoft Office computer applications
Able to
lead by example
through provision of knowledge, cooperation and
teamwork
Nice-to-have In depth knowledge of criminal law Knowledge of Canadian Securities Legislation / Regulations Knowledge of banking processes
Experience working on the following: internal/external cyber fraud investigations, various mobile or digital payment/wallet solutions, various online 3rd party payment solution providers
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 take on progressively greater accountabilities
Job Skills
Analytical Thinking, Banking, Financial Services, Behavior Interviewing, Criminal Investigations, Cyber Investigations, Detail-Oriented, Face to Face Interviewing, Financial Investigations, Investigative Interviewing, Microsoft Digital Literacy, Report Writing, Risk Assessments, Workplace Investigations
Title: Manager, Investigations
Company: RBC – Royal Bank
Location: Calgary, Alberta, Canada
Category: Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
