Fraud Investigator

Bmwofsalem

Salem, Unknown, Unknown
Base: $43,200.00 - $80,300.00; bonus/equity: not s...
Not specified
Identify and assess financial crime exposure
Evaluate and document threats
Conduct independent analysis and assessment
BMO Financial Group is seeking a Fraud Investigator to conduct investigations related to financial crimes, ensuring compliance with risk frameworks and collaborating with internal and external stakeholders. The ideal candidate should have 3-5 years of relevant experience, strong analytical skills, and the ability to work independently

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: 85

BMO Financial Group is seeking a Fraud Investigator to conduct investigations related to financial crimes, ensuring compliance with risk frameworks and collaborating with internal and external stakeholders. The ideal candidate should have 3-5 years of relevant experience, strong analytical skills, and the ability to work independently.

Salary

Base: $43,200.00 - $80,300.00; Bonus/Equity: Not specified; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Identify and assess financial crime exposure
  • Evaluate and document threats
  • Conduct independent analysis and assessment
  • Integrate information from multiple sources
  • Analyze and assess complex incidents
  • Monitor and analyze detection systems

Nice-to-have

  • Subject matter expertise in criminal risk
  • Collaborate with law enforcement agencies
  • Develop and deliver training programs
  • Build effective stakeholder relationships
  • Apply Risk Management Framework

Key Requirements

  • 3-5 years of relevant experience
  • Post-secondary degree or equivalent experience
  • Knowledge of risk and regulatory requirements
  • Knowledge of banking products and services
  • Bilingualism in English and French is an asset

Work Rights

Not specified

Tailored Resume

Cover Letter