Corporate Investigator

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 Fraud Investigations, Internal Investigations, Interview Techniques, Liability Loss Control, Litigation Management, Microsoft Excel, Risk Assessments, Teamwork, Vendor Management

Additional Job Details

55 Independence Square North:Port of SpainPort Of SpainTrinidad and Tobago37.5Full timeGROUP RISK MANAGEMENTRegularSalaried2026-04-302026-05-12

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

Our Employment Opportunities

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.

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.