Search jobs > Etobicoke, ON > Temporary > Investigator

Financial Investigator

BMO Financial Group
Etobicoke, ON
$18 an hour (estimated)
Temporary

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.

30+ days ago
Related jobs
The Toronto-Dominion Bank (Canada)
Toronto, Ontario

Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime. Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends. TD is one of the world's leading global financial ins...

BMO Financial Group
Scarborough, Ontario

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. QA scorecards (FP, Branch, CCC) during the weekends (once every 4 to 5 weeks depending on how ...

The Toronto-Dominion Bank (Canada)
Toronto, Ontario

The AML Financial Crime Risk Investigator II (Enhanced Due Diligence, High Risk Customer Program, Ministerial Directives) reports to the Group Manager AML Financial Crime Investigations (EDD, High Risk Customer Program, Ministerial Directives). The AML Financial Crime Risk Investigator II (EDD, High...

BDC
Toronto, Ontario

The Senior Investigator, Financial Crimes and Misconduct is responsible for performing investigations on external fraud and misconduct incidents. Partner with other Financial Crimes and Misconduct investigators to support internal fraud and misconduct investigations. It also means being at the centr...

The Toronto-Dominion Bank (Canada)
Toronto, Ontario

Provide support in preparation for review, interviews for financial crime cases and ensure proper documentation is obtained for evidence purposes. Prepare and deliver AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank. Apply strong knowl...

Equitable Bank
Toronto, Ontario

Post-secondary education in business or finance with a minimum of 3 years of experience working within the at a regulated financial institution in Canada (preferably AML). ...

Promoted
Vaco
Brampton, Ontario

Performing Bank Reconciliations and preparing/recording journal entries.Track pre-paid expenses, and entering fixed assets.Month end and year end tasks, working with auditors.Multicurrency and multicompany environment experience is a very strong asset.Strong excel (pivot tables/vlookups).Click the “...

Promoted
The Mason Group Inc
Toronto, Ontario

Senior Financial Analyst, External Reporting - 3 months. Key responsibilities of this Senior Financial Analyst, External Reporting will include:. Prepare the quarterly and annual Financial Statements in accordance with IFRS. Deliver then quarterly and annual Financial Statements Notes and Cash Flow ...

Promoted
LanceSoft Inc
Toronto, Ontario

Toronto, ON (Hybrid mostly remote but will be required to come in on an adhoc basis for team meetings)....

Promoted
freelance.ca
Mississauga, Ontario

The Country Financial Analyst provides management reporting, financial analysis, and decision support. The Analyst works closely with, and in support of, the Manager of Financial Planning and Analysis. Actively working with segment analysts, FP&A manager, financial directors and Head of finance. Lea...