Senior Forensic Investigator

BMO Financial Group

100 King Street West, Canada
$69,000.00 - $129,000.00; not specified; health in...
Criminal, regulatory, civil investigations
Interviewing suspects and witnesses
Financial transaction tracing
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.
  • By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

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

$69,000.00 - $129,000.00; Not specified; health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Criminal, regulatory, civil investigations
  • Interviewing suspects and witnesses
  • Financial transaction tracing
  • Evidence preservation and analysis
  • Law enforcement collaboration

Nice-to-have

  • Emerging issue identification
  • Strategic initiative support
  • Business and life impact
  • Inclusive and equitable workplace

Key Requirements

  • 5-7 years relevant experience
  • Post-secondary degree or equivalent
  • Advanced CPA rules knowledge
  • Criminal justice system knowledge
  • Proficiency in MS Office, Excel
  • AI enabled tools knowledge
  • Banking systems experience

Work Rights

Not specified

Tailored Resume

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