Investigations Advisor

Desjardins

. Apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to administrative and security intelligence collection tools and processes .

Posted 10/26/2026full-timeMontréal • CanadaJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in investigative techniques, data analysis, and crisis management while ensuring the security of personal information. Proficient in developing actionable recommendations and collaborating with clients and partners to achieve organizational objectives.

Highest-signal resume keywords

Investigative TechniquesData AnalysisCrisis ManagementFrench Language ProficiencyInterpersonal Savvy

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative ProceduresData AnalysisCase AnalysisFraud DetectionReport WritingProblem DiagnosisRecommendation DevelopmentMonitoring TechniquesTransaction AnalysisSecurity Intelligence

Soft Skills

Interpersonal SavvyBusiness Insight

Industry Keywords

Crisis ManagementFraud InvestigationSecurity IntelligenceClient AdvisoryOrganizational Objectives

About the role

Key responsibilities & impact

Apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to administrative and security intelligence collection tools and processes
Assist with in-depth case analyses and ongoing monitoring
Advise and assist clients and partners on initiatives related to the field
Detect and analyze suspicious and fraudulent transactions
Interview persons of interest
Ensure the security of personal information and property
Provide assistance with crisis management
Develop tools, methods and processes
Propose recommendations, solutions and action plans based on organizational objectives and priorities
Diagnose issues, challenges and needs to determine target outcomes
Analyze data, conduct studies, make recommendations and write reports
Investigate suspicious transactions related to medium-scale files
Represent the organization to external organizations under the supervision of more experienced professionals
Help develop and implement objectives, solutions and action plans

Requirements

What you’ll need

Bachelor's degree in a related field
A minimum of two years of relevant experience
Other combinations of qualifications and relevant experience may be considered
Knowledge of French is required
Business insight
Interpersonal Savvy

Benefits

Comp & perks

Competitive salary and annual bonus
4 weeks of flexible vacation starting in the first year
Defined benefit pension plan that provides predictable, stable income throughout retirement
Group insurance including telemedicine
Reimbursement of health and wellness expenses and telework equipment
Benefits apply based on eligibility criteria