• Job Description

  Req#: R-0000125194

  Job Summary

  Job Description

  What is the opportunity?

  As Manager of Investigations, you conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You 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, confidential, cross-platform investigations with a particular focus on asset recovery and loss prevention as well as intelligence gathering and criminal prosecution of offenders in appropriate cases
  • Earn the respect of internal partners for knowledge applied and professional and balanced approach to investigations
  • Advise Corporate Investigation Service 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
  • 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

  • Minimum 5 years' experience in crime investigation/audit
  • Proven interview skills; proven report writing skills
  • Major investigation experience
  • Experience in gathering and preserving evidence and presenting the evidence before the courts
  • Skilled in all Microsoft Office computer applications
  • Able to lead by example through provision of knowledge, cooperation and teamwork

  Nice-to-have

  • In depth knowledge of criminal law
  • Knowledge of Canadian Securities Legislation / Regulations
  • Knowledge of banking processes
  • Experience working on the following: internal/external cyber fraud investigations, various mobile or digital payment/wallet solutions, various online 3rd party payment solution providers

  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.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to take on progressively greater accountabilities

  Job Skills

  Banking Processes, Conducting Interviews, Corporate Investigations, Criminal Case Management, Criminal Law, Digital Payments, Evidence Collection, Evidence Handling, Financial Services Regulatory Compliance, Internet Fraud Crime, Internet Fraud Investigation, Interview Techniques, Investigation Procedures, Microsoft Office, Payment Investigations, Securities Regulations, Witness Testimony

  Additional Job Details

  Address:

  MEADOWVALE BUSINESS PARK, 6880 FINANCIAL DR:MISSISSAUGA

  City:

  MISSISSAUGA

  Country:

  Canada

  Work hours/week:

  37.5

  Employment Type:

  Full time

  Platform:

  GROUP RISK MANAGEMENT

  Job Type:

  Regular

  Pay Type:

  Salaried

  Posted Date:

  2025-05-05

  Application Deadline:

  2025-05-19

  Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

  Inclusion and Equal Opportunity Employment

  At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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• About the company

  Royal Bank of Canada (RBC), is a diversified financial services company. The Company provides personal and commercial banking, wealth management services, insurance, investor services and capital markets products and services on a global basis. The Com...

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