BMO is seeking a Senior Forensic Investigator focused on fraud prevention and risk analysis. This role offers a chance to protect assets and information through forensic services and compliance efforts.

As a key member of BMO's team, the Senior Forensic Investigator will evaluate potential risks while collaborating on investigations related to criminal activity and regulatory compliance. Candidates should possess robust analytical skills, an aptitude for detailed investigations, and may ideally have audit experience. Your efforts will directly contribute to the organization’s integrity and reputation.

Key Responsibilities:
• Identify and evaluate potential legal and reputational risks
• Analyze incidents and preserve evidence for civil and criminal cases




• Collect and synthesize information to inform investigations
• Trace funds through various transactions for recovery
• Collaborate with law enforcement on asset recovery

Requirements:
• 3-7 years of relevant experience in forensic investigation
• Degree in a related field or equivalent experience
• Advanced proficiency in Microsoft Excel
• Demonstrated knowledge of AI tools and banking processes
• Excellent verbal and written communication skills

Utilize your forensic investigation skills at BMO to enhance security and reduce risks.
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📌 Senior Forensic Investigator at BMO (Ontario)
🏢 BMO
📍 Ontario