Mississauga, Ontario, Canada · On-site
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, …
Skills: Corporate Investigations, Criminal Investigations, Fraud Investigations, Fraud Management, Investigation Procedures
Mississauga, Ontario, Canada · Hybrid
Req Id: 431146 Tout part d’une connexion. Elle nous pousse à innover, à explorer et à rester proches de ce qui compte le plus pour nous. Chez Bell, nous bâtissons un avenir plus connecté grâce à des réseaux de calibre mo…
Skills: Genesys Cloud, Genesys On-Premise, Nice CX, PureConnect, Verint
Mississauga, Ontario, Canada · Hybrid
Req Id: 431146 Connection is everything. It drives us to innovate, explore, and stay close to what matters to us most. At Bell, we’re building a more connected future through world-class networks, AI-powered solutions, a…
Skills: Contact Center Platforms, Genesys Cloud, Nice CX, PureConnect, Verint
Mississauga, Ontario, Canada · On-site
$105k–$155k/yr
Job Description What is the opportunity? RBC Insurance has committed to a multi-year program to deploy modern, AI- and data-driven fraud detection across its insurance business. The program integrates enterprise fraud ca…
Skills: Program Management, AI Delivery, Data Engineering, Fraud Detection, Stakeholder Management
Mississauga, Ontario, Canada · On-site
$150k–$175k/yr
Avec un héritage de plus de 90 ans, nous continuons de développer et de renforcer notre présence dans les 7 pays où nous opérons, avec plus de 100 unités et la représentation de grandes marques dans notre domaine d’activ…
Skills: Written and Verbal Communication, Organizational Skills, Digital Software Proficiency, Business Management, Analytical Skills
Mississauga, Ontario, Canada · On-site
$150k–$175k/yr
With a legacy of over 90 years, we continue to grow and strengthen our presence in the 7 countries where we operate, with more than 100 units and representation of leading brands in our business areas. Every day, we stri…
Skills: Technical Training, Technical Support, Knowledge Management, Strategic Planning, Business Management
Mississauga, Ontario, Canada · On-site
$38k–$53k/yr
TJX Canada At TJX Canada, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. …
Skills: Data entry, Administrative skills, Communication, Customer service, Problem-solving
Mississauga, Ontario, Canada · On-site
Who We Are Specializing in stylish and accessible footwear, handbags, and accessories, the ALDO Group brings over 50 years of fashion expertise to the global stage. With close to 1,500 stores across more than 110 countri…
Skills: Sales, Customer Service, Fashion Styling, Retail Operations
Mississauga, Ontario, Canada · On-site
$26/hr–$28/hr
Si vous avez besoin de traduire, veuillez sélectionner votre langue préférée en haut à droite. If you need to translate, please select your preferred language in the top right corner. Hourly Wage ISS offers full-time emp…
Skills: HVAC Maintenance, Plumbing, Electrical Troubleshooting, Building Automation Systems (BAS), Preventative Maintenance
Mississauga, Ontario, Canada · Hybrid
$79k–$99k/yr
Official Internal Job Title: Automotible Estimator Status: Regular Job Description: You will be responsible for the assessment of motor vehicle repair costs and assist in the adjustment and settlement of automobile physi…
Skills: Vehicle Damage Appraisal, Collision Repair, Automated Estimating System, Negotiation, Team Leadership
Mississauga, Ontario, Canada · Hybrid
Location: Mississauga, Ontario, Canada Job ID: R0136167 Date Posted: 2026-07-24 Company Name: HITACHI RAIL STS CANADA, INC. Profession (Job Category): Engineering & Science Job Schedule: Full time Remote: No About Us A c…
Skills: Oracle Primavera P6, Microsoft Project, Power BI, TILOS, Critical Path Analysis
Mississauga, Ontario, Canada · On-site
$74k–$102k/yr
Position Summary...Supports National SG&A planning, forecasting, and financial performance and Store level full P&L management with field operational leaders to deliver actionable financial insights, identify risks and o…
Skills: FP&A, Corporate Finance, Budgeting, Forecasting, Variance Analysis
Mississauga, Ontario, Canada · On-site
Logistics at full potential. At GXO, we’re constantly looking for talented individuals at all levels who can deliver the caliber of service our company requires. You know that a positive work environment creates happy em…
Skills: Material Handling, Inventory Management, Packing, Scanning, Kitting
Mississauga, Ontario, Canada · Hybrid
About Us Echelon Insurance provides Personal and Commercial Specialty Insurance solutions to protect Canadian families and businesses across Canada, through our trusted network of Broker partners. Echelon is a member of …
Skills: Full Cycle Recruitment, Employee Relations, HR Policy Guidance, Change Management, Talent Management
Mississauga, Ontario, Canada · On-site
$22/hr–$24/hr
Winners Work Here! Premier Truck Group is dedicated to ONE Network Executing, our mission which focuses on delivering the best employee experience, operational excellence, and exceptional customer service. At PTG, our to…
Skills: Shipping and Receiving, Inventory Management, Core Inspection, Warranty Tracking, Order Picking
Mississauga, Ontario, Canada · On-site
$80k–$95k/yr
Company Description BUILD IT is a full-service general contractor specializing in high-end commercial construction in Mississauga, ON and Calgary, AB. From global franchises to bespoke new concepts, we partner with leadi…
Skills: Construction Project Management, Budgeting, Scheduling, Invoicing, CCDC Contracts
Mississauga, Ontario, Canada · On-site
Job Description What is the opportunity? As one of two Benefit Analysts (Estates Desk), you and your Estates partner will work together as part of the larger Benefits team, to process claims for all employees, pensioners…
Skills: Benefit Programs, Critical Thinking, Group Problem Solving, Human Resources Policies, Interpersonal Relationship Management
Mississauga, Ontario, Canada · On-site
$70k–$85k/yr
Actual annual compensation offered will be based on several variables including geographic location, work experience, education and skills/ achievements, and will be mutually agreed upon at the time of offer. The average…
Skills: Atlassian Jira, Confluence, Jira Service Management, Power BI, SQL
Mississauga, Ontario, Canada · Hybrid
$79k–$99k/yr
Official Internal Job Title Automotible Estimator Status: Regular Job Description: You will be responsible for the assessment of motor vehicle repair costs and assist in the adjustment and settlement of automobile physic…
Skills: Automotive Damage Appraisal, Collision Repair, Team Leadership, Negotiation, Customer Service
Mississauga, Ontario, Canada · On-site
$17/hr–$22/hr
Winners At TJX Canada, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whe…
Skills: Customer Service, Cashiering, Communication, Teamwork, Time Management
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Lead and conduct complex internal regulatory AML and fraud investigations to mitigate financial, reputational, and legal risks. Collaborate with the Global AML-FIU team and external authorities to detect criminal activity and provide expert evidence in court.
Requires a minimum of 5 years of experience in crime investigation or audit with strong knowledge of AML guidelines and proven report writing and interviewing skills. ACAMS certification and knowledge of Canadian Securities Legislation are considered assets.
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.
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
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
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
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, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Flexible work/life balance options
Opportunities to do challenging work
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.
Backer of Canada’s most daring innovators and idea generators. We power bold. #RBCxPowersBold
Offices: 20 King St W, Toronto, Ontario M5H 1C4, CA · 335 8 Ave SW, Calgary, Alberta T2P 1C9, CA · 1055 W Georgia St, Vancouver, British Columbia V6E 0B6, CA · 90 Sparks St, Ottawa, Ontario K1P 5B4, CA · 1 Place Ville-Marie, Montreal, Quebec H3B 3Y1, CA
