Senior Corporate Investigator
Description
This leading multinational manufacturing Fortune 500 Company is looking for an experienced fraud and forensic expert to work as a Senior Forensic Specialist based in downtown Montreal – covering the North America region.
The role will be focused on undertaking and leading corporate investigations across the group’s operations – covering multiple investigations across the region in a variety of areas such as conflict of interest, procurement fraud and AI and data analytics topics in support of investigations that come through the whistleblowing hotline, and providing effective recommendations, solutions and advice on follow‑up and fraud awareness programmes.
In order to apply for this role we are looking for a candidate with several years of experience in a forensic/fraud position, either from a consulting or advisory firm or from a commercial group.
Candidates may have a CFE qualification and should have overseen a number of corporate investiga...