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Senior forensic investigator/auditor
BMO Financial Group
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toronto, Canada
Location
toronto
Posted
June 04, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Other Accountabilities
- Identifies emerging issues and trends to inform decisionβmaking.
- 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 incidents/events reported are evaluated, managed, investigated, closed or escalated for further investigat...