Base: $43,200.00 - $80,300.00; bonus/equity: not s...
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Investigate financial crime activity
Evaluate and document threats
Adhere to standard operating procedures
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BMO is seeking a Fraud Investigator to conduct investigations related to financial crimes, ensuring compliance with risk management frameworks. The ideal candidate should have 3-5 years of relevant experience, strong analytical skills, and the ability to collaborate effectively with various stakeholders.
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Job Summary
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.
Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events.
BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.
Matching Summary
Match Score: 75
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BMO is seeking a Fraud Investigator to conduct investigations related to financial crimes, ensuring compliance with risk management frameworks. The ideal candidate should have 3-5 years of relevant experience, strong analytical skills, and the ability to collaborate effectively with various stakeholders.
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Salary
Base: $43,200.00 - $80,300.00; Bonus/Equity: Not specified; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans