As a Manager of Investigations, you will be responsible for leading and conducting complex fraud-related investigations. The role aims to mitigate financial, reputational, regulatory, and legal risks by adhering to established investigative procedures and RBC policies. You will also contribute to all aspects of the Fraud Management Value Chain.
Conduct and lead complex, confidential, cross-platform investigations with a focus on asset recovery, loss prevention, intelligence gathering, and criminal prosecution where appropriate.,Provide professional and balanced investigative approaches, earning the respect of internal partners.,Advise Corporate Investigation Service senior management on fraud issues, control weaknesses, deficiencies, and trends identified during investigations through timely, standardized reporting.,Attend court and provide expert evidence on behalf of RBC as required.,Maintain accurate, timely, and thorough paper and electronic files.,Develop and maintain an extensive network of internal partners and external peers in the industry, police, and other authorities to ensure consistency in detecting and investigating criminal activity against RBC.
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37.5 hours/week
Must be willing to attend court and provide expert evidence on behalf of RBC when required.,Requires developing and maintaining an extensive network of internal and external partners (industry, police, authorities).
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
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