Senior Fraud Investigations Analyst

BMO Financial Group; Toronto; On-site; CAD 63,000 - 119,000; Full time

Job summary

A leading financial services provider in Toronto is seeking a skilled professional to oversee the analysis of financial crimes, support investigations, and collaborate with law enforcement. The ideal candidate will have over 5 years of experience, strong communication and analytical skills, and a post-secondary degree. This role offers a competitive salary ranging from $45,500 to $84,500 and a commitment to an inclusive workplace.

Qualifications

• 5 years or more of relevant experience in financial crimes investigation.
• In-depth specialized knowledge from education or business experience.
• Strong problem-solving abilities and analytical skills.

Responsibilities

• Oversees the analysis of fraud incidents to support investigations.
• Identifies patterns during investigative processes.
• Prepares reports and manages cases as per established guidelines.

Skills

Financial crimes investigation

Verbal & written communication skills

Analytical and problem solving skills

Collaboration & team skills

Influence skills

Education

Post-secondary degree in related field

Job description

A leading financial services provider in Toronto is seeking a skilled professional to oversee the analysis of financial crimes, support investigations, and collaborate with law enforcement. The ideal candidate will have over 5 years of experience, strong communication and analytical skills, and a post-secondary degree. This role offers a competitive salary ranging from $45,500 to $84,500 and a commitment to an inclusive workplace.