Investigations advisors apply analytical skills to suspicious transactions, case analysis, and security intelligence collection while supporting clients and partners.

At Desjardins, this advisor applies investigations tactics, techniques, and procedures across administrative and security intelligence tools. The work includes monitoring, interviews, information security, crisis management, and stakeholder liaison. You develop methods, analyze cases, and recommend solutions aligned with organizational objectives.

Key Responsibilities:

- Diagnose issues, challenges, and needs to determine target outcomes
- Analyze data, conduct studies, and write reports
- Investigate suspicious transactions in medium-scale files
- Interview persons of interest and protect personal information
- 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
- Business insight and interpersonal savvy
- Comprehensive knowledge of your line of work

Use investigations expertise, fraud analysis, and stakeholder skills to advise Desjardins on complex security-related files.

📌 Investigations Advisor Fraud Analysis (Montreal)
🏢 Desjardins Technology Group
📍 Montreal