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Added 43 mins ago
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Desjardins

Senior investigations advisor

Levis, QC, Canada
Montreal, QC, Canada
Complexe Desjardins Montréal, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Nov 11, 2026
Posting language: English
Posted: Nov 2, 2026

Original job description

As senior 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 lead practitioners on development projects and innovative, complex and large-scale projects and strategic initiatives. You perform analyses and help monitor and respond to suspicious and fraudulent transactions, ensure the security of personal information and property, and provide assistance with crisis management. Your initiatives require extensive, in-depth knowledge of your line of work. You make recommendations on the development and execution of projects and initiatives with a high degree of operational and conceptual complexity. You use your analytical skills and comprehensive, detailed knowledge of your line of business and the organization. Coordination is critical. You interact with many stakeholders working in a wide range of fields. Interpersonal savvy is therefore essential. You serve as a specialist advisor and subject matter expert. You also serve as a resource person and assistant for decision-making bodies. More specifically, you will be required to:

Advise your teams and partners to help them position, plan, develop, execute and monitor strategic projects and initiatives under your responsibility. Conduct large-scale inquiries or investigations into suspicious transactions and conduct interviews with persons of interest.
Develop and update policies, standards, models and programs to support your unit's strategic projects and initiatives.
Identify and analyze significant issues. Diagnose issues and make recommendations to decision-making bodies.
Represent your unit before decision-making bodies.
Represent Desjardins when making agreements with external partners and organizations.

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 six years of relevant experience
Please note that other combinations of qualifications and relevant experience may be considered
Knowledge of French is required

Action oriented, Customer Focus, Differences, Interpersonal Savvy, Strategic mindset

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

2026-11-10

Apply About employer

More about this job

Responsibilities

The senior investigations advisor leads complex inquiries into suspicious transactions and provides strategic guidance on security intelligence processes. They also represent the unit before decision-making bodies and collaborate with stakeholders to develop and execute large-scale initiatives.

Requirements

Candidates must hold a bachelor's degree in a related field and possess at least six years of relevant experience. Proficiency in French is required, along with strong interpersonal and strategic skills.

Skills

Investigations
Case analysis
Strategic planning
Crisis management
Fraud detection
Stakeholder management
Interpersonal savvy
Policy development
Risk assessment
Subject matter expertise
Project management
Communication
Analytical skills
Decision making
Security intelligence

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
Crisis Management
Strategic Initiatives
Case Analysis
Policy Development
Stakeholder Management
Risk Management
Compliance
Data Analysis
Project Management
Interpersonal Savvy
Strategic Mindset
Customer Focus
Hybrid Work
Desjardins
Financial Security
Transaction Monitoring
Subject Matter Expert

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