Senior Forensic Investigator

BMO

Toronto, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: not ...
Criminal and regulatory investigations
Interviewing suspects and witnesses
Litigation support for proceedings
Protects the people, assets and information of BMO through forensic investigation services focused on frauds and/or other activity that increases BMO’s legal, regulatory or reputational risk

Job Summary

  • Protects the people, assets and information of BMO through forensic investigation services focused on frauds and/or other activity that increases BMO’s legal, regulatory or reputational risk.
  • BMO offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.
  • As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact.

Matching Summary

Protects the people, assets and information of BMO through forensic investigation services focused on frauds and/or other activity that increases BMO’s legal, regulatory or reputational risk.

Salary

Base: $69,000.00 - $129,000.00; Bonus/Equity: Not specified; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Criminal and regulatory investigations
  • Interviewing suspects and witnesses
  • Litigation support for proceedings
  • Financial institution systems access
  • Fraud and misconduct risk mitigation

Nice-to-have

  • Boldly Grow the Good Purpose
  • Inclusive and equitable workplace
  • Collaborative team environment
  • Continuous learning and development

Key Requirements

  • 5-7 years relevant experience
  • Post-secondary degree or equivalent
  • Advanced CPA rules knowledge
  • Criminal justice system knowledge
  • MS Office proficiency
  • Banking systems experience

Work Rights

Not specified

Tailored Resume

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