Corporate Investigator

Recsel International; Montreal; On-site; CAD 110,000 - 125,000; Full time

Job summary

RecSel International in Montreal seeks an experienced Senior Forensic Specialist to lead internal corporate investigations across the North America region. You will handle cases through whistleblowing channels, oversee data analysis, and contribute to fraud prevention, with fluency in French and English required.

This role offers international exposure within a Fortune 500 manufacturing group and opportunities to advance within the organization.

Qualifications

• Experience in forensic services from accounting/consulting or corporate investigations.
• Familiarity with whistleblowing channels and data analysis for investigations.
• Ability to work across North America with bilingual requirements (French/English).

Responsibilities

• Lead internal corporate investigations across multiple areas (conflicts of interest, procurement fraud, misappropriation of assets).
• Oversee data analysis to support findings and recommendations.
• Manage cases through whistleblowing channels and contribute to fraud prevention efforts.

Skills

Data analysis

Investigations

Bilingual French/English

Education

CFE qualification

Job description

This leading international manufacturing group is looking for an experienced forensic specialist to cover Internal Corporate Investigations across their diverse business activities around North America.

Based in downtown Montreal, this role will be focused on undertaking corporate investigations across the group’s operations, covering multiple investigations in a variety of areas such a conflict of interest, procurement fraud, misappropriation of assets as well as overseeing data analysis.

Most of the work will be focused on running cases that come through the corporate whistleblowing channels and in addition you may undertake some work related to fraud prevention.

In order to apply for this role, you should have experience gained within either forensic services from an accounting/consulting environment or a candidate who has worked in a comparable position within a corporate organisation.

Candidates may have a CFE qualification and should have undertaken several corporate investigations in the field of financial irregularities.

Candidates must speak both French and English. Other languages such as Spanish are of course helpful to cover the wider Americas region, but not essential.

This is a huge multinational so there are lots of international career options available in the future.

For more information please see our video

$110,000 to $125,000 Per Annum Montreal, Canada

This leading multinational manufacturing Fortune 500 Company is looking for an experienced fraud and forensic expert to work as a Senior Forensic Specialist to be based in downtown Montreal – covering the North America region.