Senior Forensic Investigator

Job description

Application Deadline: 04/09/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Other Accountabilities: Protects the people, assets and information of BMO through forensic investigation services focused on frauds and/or other activity that increases BMO’s legal, regulatory or reputational risk. Contributes to the reduction and prevention of criminal activity by reporting and analyzing incidents for civil and criminal proceedings, providing litigation support, and supporting internal educational efforts. Executes work within BMO policies and procedures, and in compliance with applicable laws and regulations. - 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. - Cond...