Join BMO as a Forensic Investigator, focusing on fraud prevention and mitigation strategies. Leverage your skills in analysis, investigation, and compliance within a dynamic work environment.
As a key specialist in BMO’s Audit, Risk & Compliance team, you will independently identify and evaluate potential risks to the organization. Your role involves conducting thorough investigations, managing complex cases, and collaborating with stakeholders to mitigate criminal activities. Utilize your analytical and problem-solving skills to influence and support decision-making.
Key Responsibilities:
• Identify and analyze potential legal and reputational risks
• Conduct interviews with suspects or witnesses to gather evidence
• Document and report findings from investigations
• Manage relations with law enforcement and financial institutions
• Stay updated on emerging issues and regulatory requirements
Requirements:
• 2-5 years of relevant audit experience
• Post-se...