Lead complex fraud investigations and suspicious-transaction monitoring with Desjardins. Use detailed analysis, interviews, and recommendations to address significant security issues.

As a Senior Investigations Advisor, you analyze cases and monitor suspicious or fraudulent transactions. You provide specialist advice, support crisis management, and coordinate with stakeholders across varied fields. Your expertise informs strategic projects, policies, and decision-making bodies.

Key Responsibilities:

- Analyze cases and monitor suspicious transactions
- Investigate fraudulent transactions and significant issues
- Conduct interviews with persons of interest
- Diagnose issues and recommend actions
- Represent the unit before decision-making bodies

Requirements:

- Bachelor’s degree in a related field
- At least six years of relevant experience
- Knowledge of French is required
- Advanced English proficiency for partner interactions
- Solid analytical and interpersonal skills

Use fraud investigation expertise, sound analysis, and stakeholder coordination to support Desjardins security intelligence and operational decisions.

📌 Senior Fraud Investigations Specialist (Levis)
🏢 Desjardins
📍 Levis