Investigations Analyst, Global Special Investigations Unit (Fall Student)

Investigations Analyst, Global Special Investigations Unit (Fall  Student)

Investigations Analyst, Global Special Investigations Unit (Fall Student)

Job Overview

Location
Toronto, Ontario
Job Type
Full Time Job
Job ID
98537
Date Posted
1 year ago
Recruiter
Raymond Catherine
Job Views
593

Job Description

Job Description

Please note: This posting is for a 4-month Fall 2022 Student placement with a start date of September 2022, and end date of December 2022. In order to be eligible for this 4-month Student position, you must either:

  • Be returning back to school after the work term end-date of December 2022; or

  • If you are not returning back to school (i.e. are graduating in December 2022), you must require the full 4-month work term as a mandatory component to in order to graduate successfully.

Please ensure that you meet these eligibility requirements before applying - candidates who apply but are found to be ineligible are not able to be considered.

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, Special Investigations and Asset Recovery 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 asset recovery, 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, collaborative, progressive, and high-performing team

  • Opportunities to do challenging work and make a difference

  • Opportunities to building close relationships

RBC requires as a condition of employment that all successful candidates in the United States and Canada be fully vaccinated against COVID-19 prior to their start date, and may require proof of the same. Reasonable accommodation is available where required by law

Job ID: 98537

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