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Senior Forensic Investigator/Auditor

🏢
BMO
📍 Toronto, Canada
📍
Location Toronto
📅
Posted May 17, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Application Deadline:

05/28/2026

Address:

100 King Street West

Job Family Group:

Audit, Risk & Compliance

Other Accountabilities

  • Identifies emerging issues and trends to inform decision-making.
  • Provides advice and guidance to internal stakeholders to mitigate criminal activity, misconduct and other related risks.
  • Helps determine business priorities and best sequence for execution of business/group strategy.
  • Supports the execution of strategic initiatives in collaboration with internal and external stakeholders.
  • Conducts independent analysis and assessment to resolve strategic issues.
  • Identifies and resolves complex criminal, regulatory and civil investigations.
  • Conducts effective interviews with suspects and/or witnesses to obtain all relevant information relating to activity/incident.
  • Writes timely, concise reports on incidents and communicates verbally on urgent matters.
  • Ensures all incide...

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    📍 Location Details

    🌆
    City
    Toronto
    🗺️
    Country
    Canada
    🚗
    Commute
    Local Area

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