Forensic Investigator | Montreal OR Toronto | 12 months FTC

Citrus Global
Montréal OR Toronto
Dependant on experience + full company benefits
23 Feb 2018
23 Mar 2018
Contract Type
Full Time

My client is an iconic multinational company in the commodities business. They are seeking a new Forensic Investigator for a 12 month fixed term contract to cover a maternity leave of existing team member.

The role:

  • Perform complex investigations on fraud, bribery, theft, collusion, kickbacks, record falsification
  • Reporting results compliance heads and audit committee
  • Educate key stakeholders of the business on fraud awareness and steps that should be taken to mitigate the risk of reoccurring offenders
  • Lead investigations across US, reporting into Head of Forensics (US & LATAM)
  • Perform data analytics assignments
  • Travel up to 25%

Candidate profile:

  • 5-10+ years experience in auditing or related fields
  • Minimum 3 years performing forensic investigations in an international environment
  • Certified Fraud Examiner (CFE) preferred, or intention to complete within next 12 months
  • Data Analytics (ACL or IDEA experience) ideal!
  • Fluent English and French

Please submit your CV below for consideration, and a senior consultant will be in touch for a confidential conversation at your convenience.