BMO US

Senior Forensic Investigator

BMO US

17 days ago
Toronto, ON
Onsite
Full Time
Senior
0 applicants
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BMO US
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About this role

The role involves protecting BMO's assets and information through forensic investigation services focused on fraud and other criminal activities. It contributes to reducing criminal activity, supports litigation and regulatory inquiries, and ensures compliance with laws and policies.

Skills

Qualifications

Post-secondary degree in related field5-7 years relevant experienceCPA rules knowledgeCriminal justice system knowledge
BMO US

About BMO US

bmo.com

BMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.

About BMO US

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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