Join Metrolinx as a Fraud and Forensics Manager, where you will spearhead corporate investigations in a cooperative office at 20 Bay Street, Toronto. Your skills will protect the organization's integrity. In this essential position, you will lead investigations into fraud, misconduct, and ethical violations to safeguard Metrolinx and its clients.
Coordinating with senior management and audit teams, you will ensure adherence to best practices while cultivating a culture of fraud awareness throughout the organization. Your strategic leadership will navigate complex fraud risk landscapes effectively. Key Responsibilities:
Supervise fraud investigative processes and teams
Develop comprehensive investigative reporting
Collaborate with executives on risk management initiatives
Review and adjust the Fraud Policy regularly
Monitor fraud risks and propose practical solutions
Requirements:
Bachelor’s degree or equivalent experience
Progressive experience in fraud investigations
CFE certification within 6 months required
Solid analytical skills with data analytics
Excellent stakeholder engagement capability
Drive impactful change in fraud management at Metrolinx and enhance your qualified growth.
📌 Fraud And Forensics Manager Position Toronto
🏢 Metrolinx
📍 Toronto
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