💼 Full-Time Position

Senior Forensic Investigator/Auditor

🏢
BMO
📍 toronto, on, Canada
📍
Location
toronto, Canada
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Posted
June 01, 2026
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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...