BMO Financial Group in Canada seeks a Financial Crimes Investigator to conduct investigations, assess exposure, document findings, and escalate as needed. You will monitor detection systems, gather evidence, and produce reports and dashboards to support risk management and continuous improvement.
Fluency in French and English is required to support clients and teams inside and outside Quebec. The role is salaried with a pay range of $40,500 to $80,000 and a comprehensive advantages package.
📌 Bilingual Fraud & Risk Investigator (FR/EN) (Canada)
🏢 BMO
📍 Canada