2027 Winter - GRM, Investigation Analyst Intern (4 Months)

RBC • Toronto, ON

22d • Hybrid

About The Position

Assist the Global Special Investigations Unit (GSIU), with an emphasis on investigations involving financial crimes. In this role you will have the opportunity to work with the Forensic Accounting and Global Investigations teams to gather, prepare and analyze documents and information related to specific events, in order to mitigate financial, reputational, regulatory and legal risks, following established procedures and in accordance with RBC policies.

Requirements

• Excellent written and verbal communication skills
• Ability to exercise time management skills and prioritize tasks effectively
• Strong critical thinking and analytical skills
• Proficiency with MS Excel
• Enthusiastic team player

Nice To Haves

• Prior investigative or analytical experience
• Big data analysis skills
• Experience with or knowledge of data visualization tools such as Analyst Notebook
• Experience with MS Word and MS Access
• Project management skills
• Knowledge of Anti-Money Laundering regulations

Responsibilities

• Apply your critical thinking skills to produce comprehensive financial and other data analysis.
• Fulfillment of end-to-end assigned files, including the gathering and reviewing of documents and analysis of account activity, with a focus on loss prevention and intelligence gathering.
• Independently manage assigned cases or investigative tasks, ensuring timely and accurate completion, with a focus on electronic case management.
• Provide regular case updates to senior team management.
• Assist with development of new processes or tools to streamline the investigations process or enhance practice management.

Benefits

• Leaders who support your development through coaching and managing opportunities
• Ability to make a difference and lasting impact
• Work in a dynamic, collaborative, progressive, and high-performing team
• Opportunities to do challenging work and make a difference
• Opportunities to building close relationships

What This Job Offers

• Job Type: Full-time
• Career Level: Intern
• Education Level: No Education Listed