Apply analytical skills to suspicious transactions as an Investigations Advisor at Desjardins. This temporary 12 month position requires French knowledge.

As an Investigations Advisor, you support investigations, inquiries, liaisons, and security intelligence collection processes. You conduct in-depth case analyses, ongoing monitoring, and interviews with persons of interest. Your work also includes advising clients and partners, protecting personal information and property, and assisting with crisis management. You develop tools, methods, and processes while proposing recommendations aligned with organizational objectives and priorities.

Key Responsibilities:

- Diagnose issues, challenges, needs, and target outcomes
- Analyze data, conduct studies, and write reports




- Investigate suspicious transactions involving medium-scale files
- Represent Desjardins to external organizations under supervision
- Help implement objectives, solutions, and action plans

Requirements:

- Bachelor's degree in a related field
- Minimum two years of relevant experience
- Knowledge of French is required
- Analytical skills and comprehensive business knowledge
- Interpersonal savvy for stakeholder interactions

Bring fraud investigation, data analysis, and stakeholder skills to Desjardins as a French-speaking Investigations Advisor.

📌 Investigations Advisor Fraud Analysis (Montreal West)
🏢 Desjardins
📍 Montreal West