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.
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