Corporate Investigator

Job Description

Job Description Application Deadline: May 11, 2026 What is the opportunity? As an Investigator for the Caribbean, you will conduct and lead complex fraud-related investigations which mitigate financial, reputational, regulatory, and legal risk using established investigative procedures and in accordance with RBC policies. You will conduct internal investigations into employee misconduct which may involve conducting financial transaction analyses and interviewing relevant parties involved. You will share responsibility for all components of the Fraud Management Value Chain with peers and the Manager, Fraud Management and Financial Crimes. What will you do? Conduct and lead complex, confidential, cross-platform investigations with a particular focus on asset recovery and loss prevention as well as intelligence gathering and criminal prosecution of offenders in appropriate cases Advise Financial Crimes management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations using standardized reporting in a timely manner Earn the respect of internal partners for knowledge applied and professional and balanced approach to investigations Develop and maintain an extensive network of internal partners and external peers in the industry, police, and other authorities to ensure a consistent approach to the detection and investigation of criminal activity against RBC Conduct financial transaction analysis using Microsoft office tools primarily Excel When required, attend court, and provide expert evidence on behalf of RBC What do you need to succeed? Must-have University degree or equivalent lifetime skill experience Proven interview skills, techniques and report writing skills Major investigation experience Proficient ability to use Microsoft Office applications particularly Excel Experience conducting investigations using open-source intelligence Minimum 5 years’ experience in financial crime investigation/audit Nice-to-have In depth knowledge of criminal law Knowledge of Caribbean laws/regulations Knowledge of banking processes Experience with computer technology Securities investigation experience Accounting knowledge What is 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. A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation Leaders who support your development through coaching and managing opportunities Work in a dynamic, collaborative, progressive, and high-performing team Opportunities to do challenging work Job Skills Analytical Thinking, Conducting Investigations, Coverage Analysis, Detail-Oriented, Financial Analysis, Information Capture, Insurance Claims Investigations, Insurance

Required Skills