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Senior forensic investigator/auditor

Company: BMO Financial Group

Location: toronto, London

Posted: June 04, 2026

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Position Details

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 incidents/events reported are evaluated, managed, investigated, closed or escalated for further investigat...