BMO Financial Group is seeking a Financial Crimes Investigator to identify and assess activity tied to potential financial crime, and to document findings in accordance with established procedures. You will analyze data from detection tools, prepare incident reports, and coordinate with internal teams and regulators as needed to determine actions and improvements.
This remote role offers a salaried position with health insurance, tuition reimbursement, and retirement plans, and opportunities to
Bilingual Fraud Investigator (EN/FR) – Remote in Mississauga employer: Bank N.A.
BMO Financial Group is an exceptional employer that fosters a collaborative and innovative work culture, empowering employees to make a meaningful impact from day one. Located at 250 Yonge Street, the company offers competitive salaries, comprehensive benefits including health insurance and tuition reimbursement, and ample opportunities for professional growth and development. With a commitment to creating lasting positive change, BMO values its team members and encourages them to push boundaries while supporting their career aspirations.
