Senior Forensic Investigator/auditor

BMO

Toronto, ON, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: may ...
Independent investigation of complex fraud cases
Tracing funds through banking systems and transactions
Conducting effective interviews with suspects and witnesses
The role focuses on identifying emerging issues and trends to inform strategic decision-making within the organization

Job Summary

  • The role focuses on identifying emerging issues and trends to inform strategic decision-making within the organization.
  • Candidates will be responsible for tracing funds, preserving evidence, and managing relations with law enforcement to maximize asset recovery.
  • BMO offers a comprehensive benefits package including health insurance, tuition reimbursement, and retirement savings plans.

Matching Summary

The role focuses on identifying emerging issues and trends to inform strategic decision-making within the organization.

Salary

Base: $69,000.00 - $129,000.00; Bonus/Equity: May include commission structure and performance-based incentives; Benefits: Health insurance, tuition reimbursement, accident/life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Independent investigation of complex fraud cases
  • Tracing funds through banking systems and transactions
  • Conducting effective interviews with suspects and witnesses
  • Providing litigation support and court testimony
  • Analyzing legal, regulatory, and reputational risks

Nice-to-have

  • Knowledge of AI enabled tools and applications
  • Experience collaborating with law enforcement agencies
  • Strong verbal and written communication skills
  • Ability to manage multiple high-priority investigations
  • Deep understanding of banking processes and systems

Key Requirements

  • 2-5 years of relevant Audit experience
  • Post-secondary degree in Accounting or CPA/CIA preferred
  • Significant experience in banking and accessing banking systems
  • Proficiency in MS Office with advanced Excel skills
  • Experience resolving moderate to high complexity risk issues

Work Rights

Not specified

Tailored Resume

Cover Letter