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
• Robust analytical skills with data analytics
• Excellent stakeholder engagement capability
Drive impactful change in fraud management at Metrolinx and enhance your qualified growth.
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📌 Fraud And Forensics Manager Position Toronto
🏢 Metrolinx
📍 Toronto