Senior Forensic Investigator/Auditor

BMO

Toronto, Ontario, Canada Full time June 17, 2026

Found Description

Application Deadline:

05/28/2026

Address:

100 King Street West

Job Family Group:

Audit, Risk & Compliance

Other Accountabilities

Identifies emerging issues and trends to inform decision-making.

Provides advice and guidance to internal stakeholders to mitigate criminal activity, misconduct and other related risks.

Helps determine business priorities and best sequence for execution of business/group strategy.

Supports the execution of strategic initiatives in collaboration with internal and external stakeholders.

Conducts independent analysis and assessment to resolve strategic issues.

Identifies and resolves complex criminal, regulatory and civil investigations.

Conducts effective interviews with suspects and/or witnesses to obtain all relevant information relating to activity/incident.

Writes timely, concise reports on incidents and communicates verbally on urgent matters.

Ensures all incide...

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