Job Description

Applicaiton Deadline: July 18, 2025

 

What is the opportunity?

In the role you will have overall accountability for the GSIU Caribbean Investigations intake staff/Investigations Analyst. You will conduct and lead complex investigations involving allegations related to fraud or serious code of conduct violations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You will also conduct investigations involving significant volumes of data, including but not limited to financial transactions and/or involving multiple subjects. You will share responsibility for all components of the Fraud Management Value Chain with peers and the Senior Manager.

 

What will you do?

• Conduct and lead complex investigations involving allegations related to fraud or serious code of conduct violations.
• Conduct cross-platform investigations involving significant volumes of data, including but not limited to financial transactions and/or involve multiple subjects with a particular focus on asset recovery and loss prevention as well as intelligence gathering and criminal prosecution of offenders in appropriate cases
• Review All Internal Memos and Police Reports submitted by the Corporate Investigators
• Have oversight of issues related to EIM, intake and distribution of Investigations and the relevant coordination of surveillance footage requests from both internal and external partners
• Earn the respect of internal partners for knowledge applied and professional and balanced approach to investigations
• Advise senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations using standardized reporting in a timely manner
• Attend court and provide expert evidence on behalf of RBC when required
• Conduct complex financial transaction analyses using Microsoft office tools primarily Excel
• Update and maintain paper and electronic files ensuring accuracy, timeliness and thoroughness
• Develop and maintain an extensive network of internal partners and external peers in the industry, police and other authorities to ensure a consistent approach to the detection and investigation of criminal activity against RBC

 

What do you need to succeed?

Must have

• University degree or equivalent lifetime skill experience
• CAMS/CFE/CFCS certifications or equivalent related designation
• Significant experience conducting interviews
• Strong verbal communication skills and comfortable presenting to senior leaders of the organization
• Proven report writing skills, attention to detail and ability to meet tight deadlines
• Major investigation experience
• Experience in gathering and preserving evidence and presenting the evidence before the courts
• Intermediate or Advanced proficiency in Microsoft Office applications, including Microsoft Excel
• Analytical skills to reason through and manage a complex, multi-issue and diverse caseload
• Minimum 8 years experience in financial crimes / fraud / misconduct investigations

 

Nice to have

• In depth knowledge of criminal law
• Knowledge of Caribbean Regulations
• Knowledge and experience using visualization / data analysis software such as Tableau, IBM i2 Analyst’s Noteboook
• Knowledge of banking processes
• Previous people management experience

 

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• Ability to make a difference and lasting impact
• Work in a dynamic, collaborative, progressive, and high-performing team
• Opportunities to do challenging work

 

Job Skills

Coverage Analysis, Dealing with Disorder, Decision Making, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations, Liability Loss Control, Litigation Management, Loss Assessment, Risk Assessments

JOB SNAPSHOT:

Platform: GROUP RISK MANAGEMENT

Sub Category: Enterprise and Financial Risk