BMO Financial Group in Toronto is seeking an Audit, Risk & Compliance qualified focused on forensic investigations into fraud and regulatory risk. You will identify risks, collect evidence, and support litigation and regulatory examinations as part of a multidisciplinary team.
Responsibilities include documenting case actions, collaborating with law enforcement and financial institutions, and delivering reports for internal stakeholders.
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📌 Senior Forensic Investigator & Audit Lead (Toronto)
🏢 BMO
📍 Toronto
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