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RBC Corporate Investigation Services Intern (Toronto)

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RBC
📍 toronto, Canada
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Location toronto
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Posted June 08, 2026
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Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Gain hands‑on investigative experience with RBC as a Corporate Investigation Services Intern. Focus on financial crime analysis within an 8‑month full time program starting Fall2026.

You will report to the Manager of Investigative Support and manage investigation files to prevent financial crime like credit fraud and deposit fraud. This role involves gathering essential data and developing financial models to support investigations. Collaboration with internal partners and law enforcement is crucial for successful outcomes.

Key Responsibilities

  • Manage investigation files focusing on accuracy and timeliness
  • Conduct thorough analytics on account transactions
  • Create financial models in Excel to facilitate investigations
  • Master CIS investigation processes, forms, and reports
  • Establish connections with law enforcement to reduce crime

Requirements

  • Excellent verbal and written communication skill...

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📍 Location Details

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City
toronto
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Country
Canada
🚗
Commute
Local Area

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