About the role

Senior investigations advisor leading complex fraud investigations, security intelligence, and crisis management initiatives at Desjardins. Advising teams and decision-makers across strategic projects and investigations.

Responsibilities

Apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to administrative and security intelligence collection tools and processes
Assist with in-depth case analyses and ongoing monitoring
Lead practitioners on development projects and innovative, complex and large-scale projects and strategic initiatives
Analyze, monitor and respond to suspicious and fraudulent transactions
Ensure the security of personal information and property
Provide assistance with crisis management
Advise teams and partners on positioning, planning, development, execution and monitoring of strategic projects and initiatives
Conduct large-scale inquiries or investigations into suspicious transactions and interview persons of interest
Develop and update policies, standards, models and programs
Identify and analyze significant issues, diagnose issues and make recommendations to decision-making bodies
Represent the unit before decision-making bodies
Represent Desjardins in agreements with external partners and organizations

Bachelor's degree in a related field
A minimum of six years of relevant experience
Other combinations of qualifications and relevant experience may be considered
Knowledge of French is required
Advanced proficiency of English is required due to the nature of the duties or work tools or interactions with English-speaking partners, members and/or clients
Action oriented
Business insight
Collaborates
Customer Focus
Innovation
Interpersonal Savvy

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