Bilingual Fraud Investigator – Financial Crimes Analyst
Job in
Barrie, Ontario, A4N, Canada
Listing for:
BMO
Full Time
position
Listed on 2026-01-21
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
A large financial institution is seeking an OLBB Fraud Analyst to conduct investigations into financial crimes and provide expertise on criminal risk. Responsibilities include monitoring systems for suspicious activity, supporting evidence collection, and analyzing data for insights. The ideal candidate will have strong communication, organizational, and collaboration skills, and knowledge of financial regulations. This role is bilingual, supporting clients in both English and French, and comes with
competitive compensation including various benefits.
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