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Desjardins

Investigations Advisor

Levis, QC, Canada
Montreal, QC, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 19, 2026
Posting language: English
Posted: Oct 27, 2026

Original job description

Temporary 12 month position.

Position may require travel or court appearances.

As an investigations advisor, you help apply tactics, techniques and procedures for investigations, inquiries, liaisons and information to a wide range of administrative and security intelligence collection tools and processes. You assist with in-depth case analyses and ongoing monitoring. You advise and assist clients and partners on initiatives related to your field. You help detect and analyze suspicious and fraudulent transactions and you interview persons of interest, ensure the security of personal information and property, and provide assistance with crisis management. You develop tools, methods and processes. Your projects and initiatives require comprehensive knowledge of your line of work. You propose recommendations, solutions and action plans based on the organization's objectives and priorities. You share ideas. You help solve problems using your analytical skills and comprehensive knowledge of your line of business. You interact with stakeholders working in other fields. Interpersonal savvy is therefore essential. More specifically, you will be required to:

Diagnose issues, challenges and needs for your line of work to determine target outcomes
Analyze data, conduct studies, make recommendations and write reports
Investigate suspicious transactions related to medium-scale files
Under the supervision of more experienced professionals, represent the organization to external organizations
Help develop and implement objectives, solutions and action plans.

What we offer*

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.

What you bring to the table

Bachelor's degree in a related field
A minimum of two years of relevant experience
Please note that other combinations of qualifications and relevant experience may be considered
Knowledge of French is required

Business insight, Interpersonal Savvy

Equity, Diversity, Inclusion and Accessibility

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!

Trade Union (If applicable)

Job Family

Security (FG)

Unposting Date

2026-11-18

Apply About employer

More about this job

Responsibilities

The Investigations Advisor applies tactics and procedures to conduct inquiries, analyze suspicious transactions, and monitor cases. They also provide recommendations, represent the organization to external partners, and assist with crisis management.

Requirements

Candidates must hold a bachelor's degree in a related field and possess a minimum of two years of relevant experience. Proficiency in French is required, along with strong business insight and interpersonal skills.

Skills

Investigations
Case analysis
Fraud detection
Crisis management
Data analysis
Report writing
Interpersonal savvy
Business insight
Security intelligence
Stakeholder management
Problem solving
Analytical skills
Risk assessment
Compliance
Communication

Benefits

Competitive salary
Annual bonus
4 weeks of flexible vacation
Defined benefit pension plan
Group insurance
Telemedicine
Reimbursement of health and wellness expenses
Telework equipment

Visa sponsorship

Not detected in the job text

Keywords

Investigations
Security Intelligence
Fraud Detection
Case Analysis
Crisis Management
Data Analysis
Risk Management
Compliance
Stakeholder Management
Reporting
Hybrid Work
Financial Services
Administrative Investigations
Transaction Monitoring
Business Insight
Interpersonal Savvy

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