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Description

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.

What We're Looking For

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.

Ideal Candidate

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Hard Skills

Analytical Thinking
Banking
Behavior Interviewing
Criminal Investigations
Cyber Investigations
Financial Investigations
Investigative Interviewing
Microsoft Digital Literacy
Report Writing
Risk Assessments
Workplace Investigations

Soft Skills

Detail-Oriented
Leadership
Cooperation
Teamwork
Networking

Work Hours

37.5 hours/week

Benefits

Comprehensive Total Rewards Program (bonuses, 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.

Special Commitments

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).

About the Company

R

Royal Bank of Canada

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.

Purpose-driven
Inclusive
Innovative
Collaborative
Professional
View all jobs at Royal Bank of Canada

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