Forensic Investigator

RecSel International; Montreal; On-site; CAD 70,000 - 100,000; Full time

Job summary

A leading multinational manufacturing Fortune 500 Company is seeking an experienced Forensic Specialist in Montreal. This role involves conducting investigations, preparing forensic reports, and developing fraud awareness programs, offering significant international career growth opportunities.

Qualifications

• Experience in a forensic/fraud role, preferably within a Big 4 firm.
• Possession of a CFE qualification is preferred but not mandatory.

Responsibilities

• Conduct investigations into alleged violations of criminal law.
• Prepare forensic reports and provide recommendations.
• Assist the internal audit team with operational audits.

Skills

Investigative Skills

Data Analysis

Fraud Awareness

Education

CFE qualification

Job description

Job Title: Forensic Specialist

This leading multinational manufacturing Fortune 500 Company is seeking an experienced fraud and forensic expert to join as a Forensic Specialist based in Montreal, covering the Americas region (Canada and US).

Responsibilities:

1. Conduct investigations into alleged or suspected violations of criminal law and corporate policies across the group's operations.
2. Prepare forensic reports, analyze data supporting investigations, and provide recommendations and solutions.
3. Offer advice on follow-up actions and develop fraud awareness programs.
4. Perform digital forensic projects as needed.
5. Assist the internal audit team with operational audits when required.

Candidate Requirements:

• Experience in a forensic/fraud role, preferably within a Big 4 firm or a commercial group.
• Possession of a CFE qualification is preferred but not mandatory.

This role offers significant international career growth opportunities within a vast multinational organization.

For more information, please see our video.