Senior investigations Advisor

Desjardins Group; Montreal; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A prominent financial services organization in Montreal seeks a Senior Investigations Advisor to lead investigations and strategic projects. The ideal candidate will have a Bachelor's degree, at least six years of relevant experience, and knowledge of French. This role includes advising on policies and conducting inquiries into suspicious transactions. Competitive salary and flexible benefits are offered.

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 six years of relevant experience.
• Knowledge of French is required.
• Other combinations of qualifications and relevant experience may be considered.

Responsibilities

• Advise teams and partners on strategic projects.
• Conduct inquiries and investigations into suspicious transactions.
• Develop and update policies and standards.
• Represent the unit before decision-making bodies.
• Make agreements with external partners.

Skills

Action oriented

Customer Focus

Interpersonal Savvy

Strategic mindset

Education

Bachelor's degree in a related field

Job description

Temporary position for 12 months.

As senior 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 lead practitioners on development projects and innovative, complex and large-scale projects and strategic initiatives. You perform analyses and help monitor and respond to suspicious and fraudulent transactions, ensure the security of personal information and property, and provide assistance with crisis management. Your initiatives require extensive, in-depth knowledge of your line of work. You make recommendations on the development and execution of projects and initiatives with a high degree of operational and conceptual complexity. You use your analytical skills and comprehensive, detailed knowledge of your line of business and the organization. Coordination is critical. You interact with many stakeholders working in a wide range of fields. Interpersonal savvy is therefore essential. You serve as a specialist advisor and subject matter expert. You also serve as a resource person and assistant for decision-making bodies. More specifically, you will be required to:

• Advise your teams and partners to help them position, plan, develop, execute and monitor strategic projects and initiatives under your responsibility. Conduct large-scale inquiries or investigations into suspicious transactions and conduct interviews with persons of interest.

• Develop and update policies, standards, models and programs to support your unit's strategic projects and initiatives.

• Identify and analyze significant issues. Diagnose issues and make recommendations to decision-making bodies.

• Represent your unit before decision-making bodies.

• Represent Desjardins when making agreements with external partners and organizations.

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 six years of relevant experience

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

• Knowledge of French is required

Action oriented, Customer Focus, Differences, Interpersonal Savvy, Nimble learning, Strategic mindset

#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

2025-10-7