Job Description What is the opportunity? 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.
What will you do?
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.
What do you need to succeed? Must-have
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-have
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
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.
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, cooperative, progressive, and high-performing team
Opportunities to do challenging work and make a difference
Opportunities to building close relationships
Job Skills Communication, Computer Literacy, Detail-Oriented, Interpersonal Relationships, Listening Effectively, Personal Development, Personal Initiative
Additional Job Details Address: RBC CENTRE, 155 WELLINGTON ST W:TORONTO
City: Toronto
Country: Canada
Work hours/week: 37.5
Employment Type: Full time
Platform: GROUP RISK MANAGEMENT
Job Type: Student/Coop (Fixed Term)
Pay Type: Salaried
Posted Date: 2026-08-26
Application Deadline: 2026-09-21
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Our Employment Opportunities At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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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📌 2027 Winter - GRM, Investigation Analyst Intern (4 Months) (Winnipeg)
🏢 RBC
📍 Winnipeg