Manager, Investigations

Job Description

What is the opportunity?

As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud investigations, which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain with peers and the Senior Manager.

What will you do? 

• Work with the Global AML-FIU Investigation Team and other FIU partners to ensure the investigations are conducted within defined timelines and are escalated in accordance with policies
• 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
• Earn the respect of internal partners for knowledge applied and professional and balanced approach to investigations
• Advise Corporate Investigation Service senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations using standardized reporting in a timely manner
• Attend court and provide expert evidence on behalf of RBC when required
• Update and maintain paper and electronic files ensuring accuracy, timeliness and thoroughness
• 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

What do you need to succeed?

Must-have

• Minimum 5 years' experience in crime investigation/audit
• Strong knowledge of AML guidelines and Anti Money Laundering Training
• Proven interview skills; proven report writing skills
• Major investigation experience
• Experience in gathering and preserving evidence and presenting the evidence before the courts
• Skilled in all Microsoft Office computer applications
• Able to lead by example through provision of knowledge, cooperation and teamwork

Nice-to-have

• In depth knowledge of criminal law
• ACAMS Certification
• Knowledge of Canadian Securities Legislation / Regulations
• Knowledge of banking processes
• Experience working on the following: internal/external cyber fraud investigations, various mobile or digital payment/wallet solutions, various online 3rd party payment solution providers

Job Skills

Corporate Investigations, Criminal Investigations, Fraud Investigations, Fraud Management, Investigation Procedures, Microsoft Office, Report Writing, Teamwork

Additional Job Details

Address:

MEADOWVALE BUSINESS PARK, 6880 FINANCIAL DR:MISSISSAUGA

City:

Mississauga

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2025-09-08

Application Deadline:

2025-09-23

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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