Forensic Investigator

RecSel International; Montreal; On-site; CAD 70,000 - 90,000; Full time

Job summary

A leading multinational manufacturing firm is seeking a Forensic Specialist based in Montreal to investigate fraud cases across Canada and the US. Responsibilities include conducting investigations, writing forensic reports, and assisting internal audits. Ideal candidates have experience in fraud-related roles, preferably with a Big4 firm, and familiarity with fraud prevention practices. The position offers opportunities for international career growth.

Qualifications

• Experience in a forensic or fraud-related role, preferably from a Big4 firm.
• Ability to analyze data and write detailed forensic reports.
• Strong understanding of fraud prevention and corporate policies.

Responsibilities

• Undertake investigations into alleged violations of laws and policies.
• Write forensic reports and provide recommendations on fraud prevention.
• Assist the internal audit team with operational audits.

Skills

Investigative skills

Data analysis

Fraud prevention knowledge

Digital forensics

Education

CFE qualification

Job description

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Direct message the job poster from RecSel International

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

Responsibilities include:

• Undertaking investigations into alleged or suspected violations of criminal law and corporate policies across the group’s operations.
• Writing forensic reports and analyzing data to support investigations.
• Providing recommendations, solutions, and follow-up advice on fraud prevention and awareness programs.
• Performing digital forensic projects occasionally.
• Assisting the internal audit team with operational audits as needed.

Applicants should have experience working in a forensic or fraud-related role, preferably from a Big4 firm or a commercial group.

A CFE qualification is preferred but not mandatory.

This is a large multinational company offering numerous international career opportunities.

For more information, please see our video.

Seniority level: Mid-Senior level

Employment type: Full-time

Job function: Accounting / Auditing, Finance, and Consulting

Industries: Manufacturing

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