Senior Corporate Investigator
Full-time
RecSel International Ltd
This leading multinational manufacturing Fortune 500 Company is looking for an experienced fraud and forensic expert to work as a Senior Forensic Specialist to be based in downtown Montreal – covering the North America region.
The role will be focused on undertaking & leading corporate investigations across the group’s operations – covering multiple investigations across the region in a variety of areas such a conflict of interest, procurement fraud and covering AI and data analysts topics in support of an investigations that come through the whistleblowing hotline and providing effective recommendations and solutions and advice on follow up and fraud awareness programmes.In order to apply for this role we are looking for a candidate with a number of years experience gained working in a forensic/fraud position. This could be 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 investigations.Due to the location coverage (including in and around the Quebec region) candidates must speak both French and English fluently. Other languages such as Spanish are of course helpful but not essential.This is a huge multinational so there are lots of international career options available later on.
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Vacancy posted 23 days ago
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