24 Sep
|
Bank of Montreal
|
Montreal
24 Sep
Bank of Montreal
Montreal
Bank of Montreal is seeking an investigator to conduct financial crime assessments and investigations. The role provides subject matter expertise and supports data-driven insights to detect, assess, and report threats in alignment with regulatory standards.
The candidate will monitor detection systems, gather evidence, prepare incident reports, and collaborate with stakeholders across the organization to strengthen risk controls and processes.
📌 Remote Bilingual Fraud Risk Investigator (Montreal)
🏢 Bank of Montreal
📍 Montreal