Apply analytical skills to fraud investigations as an Investigations Advisor at Desjardins, supporting a hybrid 12-month temporary position. Travel or court appearances may be required.

This Investigations Advisor role supports administrative and security intelligence investigations. You will analyze medium-scale suspicious transactions, conduct studies, write reports, and assist clients and partners. The work also includes monitoring, interviews, crisis management, and developing investigative tools, methods, and processes.

Key Responsibilities:
Investigate suspicious transactions involving medium-scale files
Analyze data and conduct studies
Prepare recommendations, solutions, action plans, and reports
Interview persons of interest and protect personal information
Represent Desjardins externally under skilled supervision

Requirements:
Bachelor's degree in a related field
Minimum two years of relevant experience
French language knowledge
Ability to diagnose issues, challenges, and investigative needs
Comprehensive knowledge of your line of work

Bring fraud analysis, reporting, interpersonal savvy, and investigative judgment to Desjardins' security team.

📌 Investigations Advisor Fraud Analysis Montreal
🏢 Relevance
📍 Montreal