Senior Forensic Specialist In Montreal

Join a leading Fortune 500 Company as a Senior Forensic Specialist based in downtown Montreal. This role focuses on corporate investigations across North America, tackling fraud and conflict of interest. As a key player in the corporate investigations team, you will lead inquiries into procurement fraud and related topics utilizing AI and data analytics.

The ideal candidate has years of experience in forensic or fraud roles, preferably within a consulting or commercial setting. You should also have overseen numerous investigations and may hold a CFE qualification.

Key Responsibilities

• Lead and manage multiple corporate investigations across North America
• Analyze procurement fraud, conflict of interest, and data analytics
• Provide recommendations for fraud awareness programs
• Address issues arising from the whistleblowing hotline
• Support follow-up actions on corporate investigations

Requirements

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