Talent.com
Financial Investigator
Financial InvestigatorBMO Financial Group • Etobicoke, ON
Financial Investigator

Financial Investigator

BMO Financial Group • Etobicoke, ON
Il y a plus de 30 jours
Type de contrat
  • Temporaire
Description de poste

Company Overview

BMO is an organization driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on members of its team, to create lasting, positive change for its customers, its communities, and its people. By working together, innovating, and pushing boundaries, BMO transforms lives and businesses, and powers economic growth around the world.

As a contract worker on the BMO team, you are valued, respected, and heard, and you have more ways to grow and make an impact. BMO strives to help you make an impact from day one – for yourself and BMO's customers.


Job Description

BMO is currently sourcing for a Financial Investigator position on a 6 - month contract.

This team supports BMO's Financial Planners/Market Leaders sales force in Canada relating to performance management.

Here are some of the key requirements and responsibilities included in this role:

RESPONSIBILITIES INCLUDE (but are not limited to):

- Completing assigned investigations with a daily target
- Reviewing/analyzing data from multiple sources in order to assist with closing investigations within SLA
- Identify/refer cases to the developers/team lead when require with supporting details for further review
- Share knowledge among team members
- Ensure that investigations are closed within the SLA
- Applying concepts from resources (policy/guide/FAQ) to close investigations in a timely manner and within SLA.
- Follow up with the field/partner/teammates relating to investigations
- QA scorecards (FP, Branch, CCC) during the weekends (once every 4 to 5 weeks depending on how many investigators are in the rotation).


Qualifications

SQL: 1 year (Required)Basic Financial Acumen: 1 year (Required)MS Office (Word, Excel, etc): 1 year (Required)

Education/Certifications

University Degree (Required)


The BMO Contractor Talent Network provides job seekers with direct access to BMO contract job opportunities as soon as they are released. Contract job seekers can create a profile in the BMO Contractor Talent Network portal. Using your profile, you can choose to receive notifications and apply directly when jobs of interest become available.

BMOis committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process.

To request accommodation, please contact your recruiter.

About the BMO Contractor Talent Network


This contract job with BMO has been posted by Procom, BMO's recruitment service partner supporting the BMO Contractor Talent Network.

Should you be selected for this contract engagement, Procom will act as the employer of record or the agency of record for your contract engagement.

To find out more visit https://bmo.clientconnections.com.

Créer une alerte emploi pour cette recherche

Financial Investigator • Etobicoke, ON

Offres similaires

Case Management Partner– Field Investigator

Walmart CanadaMississauga, Peel Region, CA
Temps plein

This role conducts complex workplace investigations with a focus on harassment and discrimination.Responsibilities include policy analysis and providing conclusions and recommendations to business ...Voir plus

 • Offre sponsorisée

(Anticipatory) Various Senior Investigator positions-Operations (Air)

Employment and Social Development CanadaMississauga, Peel Region, CA
Permanent

Anticipatory Senior Investigator positions - Operations (Air).We invite you to watch this short video (2.Transportation Safety Board of Canada.Calgary (Alberta), Edmonton (Alberta), Richmond (Briti...Voir plus

 • Offre sponsorisée

Bilingual Fraud Investigation Analyst – Specialized Unit

Echelon InsuranceMississauga
Temps plein

Une compagnie d'assurance spécialisée recherche un analyste bilingue pour son unité d'enquête.Le candidat idéal aura au moins 8 ans d'expérience en traitement des réclamations et sera capable d'ana...Voir plus

 • Offre sponsorisée

Undercover Investigator

PETAMississauga, Peel Region, CA
Temps plein

To use a variety of undercover investigative methods to conduct field investigations in PETA's focus areas, including the use of animals for food, clothing, experimentation, and entertainment.To us...Voir plus

 • Offre sponsorisée

Cybersecurity Digital Threat Investigator with OSINT Expertise

Hack The BoxMississauga, Peel Region, CA
Temps plein

Elevate your cybersecurity career as a Digital Threat Investigator.Focus on identifying and mitigating phishing schemes and digital fraud through meticulous OSINT research and analysis.As a special...Voir plus

 • Offre sponsorisée

Private Client Adviser /Securities Specialist / Financial Planner

TalentSphere Staffing SolutionsMississauga, Peel Region, CA
Temps plein

Private Client Adviser / Securities Specialist / Financial Planner.Position: Private Client Adviser / Securities Specialist / Financial Planner.Location: Saskatchewan - REMOTE.Salary: $180,000 - $2...Voir plus

 • Offre sponsorisée

Case Management Partner– Field Investigator

Walmart Connect CanadaMississauga, Peel Region, CA
Temps plein

This role conducts complex workplace investigations with a focus on harassment and discrimination.Responsibilities include policy analysis and providing conclusions and recommendations to business ...Voir plus

 • Offre sponsorisée

Fire Origin & Cause Investigator (Part-Time)

KeystoneforensicsMississauga, Peel Region, CA
Temps partiel

A forensic services company is seeking part-time Fire Investigators to conduct fire origin and cause investigations across the U.Candidates should possess IAAI-CFI certification if available, have ...Voir plus

 • Offre sponsorisée

Private Equity Financial Modeling Expert

Weekday AI (YC W21)Mississauga, Peel Region, CA
Temps partiel

This role is for one of our clients.Compensation: $115 - $200/hour-pay.As a Financial Modeling Expert and shape the future of AI-driven financial analysis.In this high-impact, part-time role, you w...Voir plus

 • Offre sponsorisée

Fraud Investigation Manager

RBCMississauga, Peel Region, CA
Temps plein

Lead complex insurance fraud investigations as a Fraud Investigation Manager.Mitigate financial and legal risks through detailed investigations while collaborating with internal and external partne...Voir plus

 • Offre sponsorisée

Investigator, Investigation Services, Professional Regulation (Remote, Toronto)

Law Society of OntarioMississauga, Peel Region, CA
Télétravail
Temps plein

At Law Society of Ontario we believe in the importance of a collaborative and supportive work environment that provides high quality and professional service to the public, lawyers and paralegals, ...Voir plus

 • Offre sponsorisée

Financial Security Advisor – Independent

Co-operatorsMississauga, Peel Region, CA
Temps plein

Employment Type: Regular Full-Time.Language: Bilingualism in English and French is required.Additional Information: This/these role(s) is/are currently vacant.We are a leading Canadian financial se...Voir plus

 • Offre sponsorisée

Loss Prevention Investigator

Holt, Renfrew & Co.Mississauga
Temps plein +1

From our incredible partnerships with iconic luxury brands, to our commitments to corporate social responsibility, you will be inspired every day.A job at Holt Renfrew offers a competitive total co...Voir plus

 • Offre sponsorisée

Remote Investigative Analyst — Identity & Background Research

FirstadvantageindiaMississauga, Peel Region, CA
Télétravail
Temps plein

A leading background screening provider is seeking an Investigative Analyst to conduct comprehensive research on subjects to compile identity profiles.This role involves analyzing public records, c...Voir plus

 • Offre sponsorisée

SIU Claims Investigator – Fraud & Special Investigations

CAA Club GroupVaughan, York Region, CA
Temps plein

A leading insurance company located in Vaughan, Canada, is seeking a claims handling professional with over 3 years of relevant experience.The role involves conducting internal investigations, eval...Voir plus

 • Offre sponsorisée

Loss Prevention Investigator

HOLT RENFREWMississauga, Peel Region, CA
Temps plein

Holt Renfrew offers you an inspiring, fashion-driven environment with opportunities to learn and grow.From our incredible partnerships with iconic luxury brands, to our commitments to corporate soc...Voir plus

 • Offre sponsorisée

Financial Analyst

DOMAIN HWHOakville, ON, CA
Temps plein

Financial Planning & Analysis Manager.Exempt ( ) Non-Exempt ( x ) In office, 5 days per week.Domain HWH, a family winegrowing endeavor built to last for generations, is part of Pacific Union Co.The...Voir plus

 • Offre sponsorisée

SIU Claims Investigator - Fraud & Liability

Echelon 56Vaughan, York Region, CA
Temps plein

A leading insurance provider in Vaughan seeks a Claims Investigator to conduct internal investigations and evaluate liability in claims.The ideal candidate will have a minimum of 3 years' experienc...Voir plus