
2026 Winter- GRM, Investigation Analyst Intern (4 Months)
- Toronto, ON
- Contrat
- Temps-plein
- Apply your critical thinking skills to produce comprehensive financial and other data analysis.
- Fulfillment of end-to-end assigned files, including the gathering and reviewing of documents and analysis of account activity, with a focus on loss prevention and intelligence gathering.
- Independently manage assigned cases or investigative tasks, ensuring timely and accurate completion, with a focus on electronic case management.
- Provide regular case updates to senior team management.
- Assist with development of new processes or tools to streamline the investigations process or enhance practice management.
- Excellent written and verbal communication skills
- Ability to exercise time management skills and prioritize tasks effectively
- Strong critical thinking and analytical skills
- Proficiency with MS Excel
- Enthusiastic team player
- Prior investigative or analytical experience
- Big data analysis skills
- Experience with or knowledge of data visualization tools such as Analyst Notebook
- Experience with MS Word and MS Access
- Project management skills
- Knowledge of Anti-Money Laundering regulations
- 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
- Opportunities to do challenging work and make a difference
- Opportunities to building close relationships
- Be returning back to school after the work term end-date of April 2026 ; or
- If you are not returning back to school (i.e. are graduating in April 2026), you must require the full 4-months work term as a mandatory component to in order to graduate successfully.