Investigations Advisor

Desjardins • Montreal, QC

4d • Remote

About The Position

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

Requirements

• Bachelor's degree in a related field
• A minimum of two years of relevant experience
• Proficiency in communicating in written and oral French

Nice To Haves

• Other combinations of qualifications and relevant experience may be considered
• Trade Union (If applicable)

Responsibilities

• Apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to a wide range of administrative and security intelligence collection tools and processes.
• Assist with in-depth case analyses and ongoing monitoring.
• Advise and assist clients and partners on initiatives related to your field.
• Detect and analyze suspicious and fraudulent transactions.
• Interview persons of interest.
• Ensure the security of personal information and property.
• Provide assistance with crisis management.
• Develop tools, methods and processes.
• Propose recommendations, solutions and action plans based on the organization's objectives and priorities.
• Share ideas.
• Solve problems using analytical skills and comprehensive knowledge of the line of business.
• Interact with stakeholders working in other fields.
• 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.

Benefits

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level