Closed listing
Corporate Investigator
- Montreal, QC, Canada
Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Full-time
- Closing date
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
This leading international manufacturing group is looking for an experienced forensic specialist to cover Internal Corporate Investigations across their diverse business activities around North America.
Based in downtown Montreal, this role will be focused on undertaking corporate investigations across the group’s operations, covering multiple investigations in a variety of areas such a conflict of interest, procurement fraud, misappropriation of assets as well as overseeing data analysis.
Most of the work will be focused on running cases that come through the corporate whistleblowing channels and in addition you may undertake some work related to fraud prevention.
In order to apply for this role, you should have experience gained within either forensic services from an accounting/consulting environment or a candidate who has worked in a comparable position within a corporate organisation.
Candidates may have a CFE qualification and should have undertaken several corporate investigations in the field of financial irregularities.
Candidates must speak both French and English. Other languages such as Spanish are of course helpful to cover the wider Americas region, but not essential.
This is a huge multinational so there are lots of international career options available in the future.
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More about this job
Responsibilities
The investigator will conduct internal corporate investigations across North American operations, focusing on areas such as procurement fraud, conflict of interest, and asset misappropriation. Additionally, the role involves overseeing data analysis and supporting fraud prevention initiatives.
Requirements
Candidates must have experience in forensic services or a comparable corporate role and possess strong financial investigation skills. Proficiency in both French and English is mandatory, and a CFE qualification is preferred.
Skills
- Corporate investigations
- Forensic accounting
- Fraud prevention
- Data analysis
- Conflict of interest
- Procurement fraud
- Misappropriation of assets
- Whistleblowing
- Financial irregularities
- Consulting
- Internal investigations
Visa sponsorship
Not detected in the job text
Categories
- Finance & Accounting
- Security & Safety
- Consulting
- Manufacturing
- Data & Analytics
Keywords
- Corporate Investigator
- Forensic Specialist
- Internal Investigations
- Manufacturing
- Conflict Of Interest
- Procurement Fraud
- Misappropriation Of Assets
- Data Analysis
- Whistleblowing
- Fraud Prevention
- Forensic Services
- Accounting
- Consulting
- CFE
- Financial Irregularities
- Multinational