Investigations advisor

Desjardins Group; Montreal; Hybrid; CAD 65,000 - 85,000; Full time

Job summary

A leading financial cooperative in Montreal is seeking an investigations advisor for a hybrid position. You will apply techniques for investigations, analyze data, and work collaboratively with stakeholders. Candidates must possess a bachelor's degree and relevant experience, with proficiency in French required. This role offers a competitive salary, flexible vacation, and a structured pension plan.

Benefits

Competitive salary and annual bonus

4 weeks of flexible vacation

Defined benefit pension plan

Group insurance including telemedicine

Reimbursement of health and wellness expenses

Qualifications

• Minimum of two years of relevant experience.
• Knowledge of French is required.

Responsibilities

• Diagnose issues, challenges, and needs to determine target outcomes.
• Analyze data, conduct studies, make recommendations, and write reports.
• Investigate suspicious transactions related to medium-scale files.
• Represent the organization to external organizations.
• Help develop and implement objectives, solutions, and action plans.

Skills

Analytical skills

Interpersonal savvy

Effective communication

Education

Bachelor's degree in a related field

Job description

remote type The work arrangement for the position is hybrid work

locations Montréal

time type Full time

posted on Posted Yesterday

job requisition id R2510600

Temporary position for 12 months

As an investigations advisor, you help apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to a wide range of administrative and security intelligence collection tools and processes. You assist with in-depth case analyses and ongoing monitoring. You advise and assist clients and partners on initiatives related to your field. You help detect and analyze suspicious and fraudulent transactions and you interview persons of interest, ensure the security of personal information and property, and provide assistance with crisis management. You develop tools, methods and processes. Your projects and initiatives require comprehensive knowledge of your line of work. You propose recommendations, solutions and action plans based on the organization's objectives and priorities. You share ideas. You help solve problems using your analytical skills and comprehensive knowledge of your line of business. You interact with stakeholders working in other fields. Interpersonal savvy is therefore essential. More specifically, you will be required to:

Diagnose issues, challenges and needs for your line of work to determine target outcomes

Analyze data, conduct studies, make recommendations and write reports

Investigate suspicious transactions related to medium-scale files

Under the supervision of more experienced professionals, represent the organization to external organizations

Help develop and implement objectives, solutions and action plans

What we offer*

Competitive salary and annual bonus

4 weeks of flexible vacation starting in the first year

Defined benefit pension plan that provides predictable, stable income throughout retirement

Group insurance including telemedicine

Reimbursement of health and wellness expenses and telework equipment

* Benefits apply based on eligibility criteria.

What you bring to the table

Bachelor's degree in a related field

A minimum of two years of relevant experience

Please note that other combinations of qualifications and relevant experience may be considered

Knowledge of French is required

Temporary position for 12 months

As an investigations advisor, you help apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to a wide range of administrative and security intelligence collection tools and processes. You assist with in-depth case analyses and ongoing monitoring. You advise and assist clients and partners on initiatives related to your field. You help detect and analyze suspicious and fraudulent transactions and you interview persons of interest, ensure the security of personal information and property, and provide assistance with crisis management. You develop tools, methods and processes. Your projects and initiatives require comprehensive knowledge of your line of work. You propose recommendations, solutions and action plans based on the organization's objectives and priorities. You share ideas. You help solve problems using your analytical skills and comprehensive knowledge of your line of business. You interact with stakeholders working in other fields. Interpersonal savvy is therefore essential. More specifically, you will be required to:

• Diagnose issues, challenges and needs for your line of work to determine target outcomes

• Analyze data, conduct studies, make recommendations and write reports

• Investigate suspicious transactions related to medium-scale files

• Under the supervision of more experienced professionals, represent the organization to external organizations

• Help develop and implement objectives, solutions and action plans

What we offer*

• Competitive salary and annual bonus

• 4 weeks of flexible vacation starting in the first year

• Defined benefit pension plan that provides predictable, stable income throughout retirement

• Group insurance including telemedicine

• Reimbursement of health and wellness expenses and telework equipment

* Benefits apply based on eligibility criteria.

What you bring to the table

• Bachelor's degree in a related field

• A minimum of two years of relevant experience

• Please note that other combinations of qualifications and relevant experience may be considered

• Knowledge of French is required

Business insight, Communicates effectively, Complexity, Interpersonal Savvy

#LI-Hybrid

Trade Union (If applicable)

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!

Job Family

Security (FG)

Unposting Date

2025-08-15

About us

Desjardins Group is the largest cooperative financial group in North America. We're the choice for over 52,000 employees and we're named one of Canada's top employers by Mediacorp and Forbes. We offer a full range of financial products and services and share our expertise in personal services, business services, wealth management, life and health insurance, and property and casualty insurance.

Pursuing a career at Desjardins means being part of an organization that puts people first.