Senior Manager, Fraud Analytics & Solutions Implementation

Final date to receive applications:11/26/2026

Address:320 S Canal Street Job Family Group:

Data Analytics & Reporting Join a high-impact team at the forefront of fraud prevention and digital transformation. In this newly created role, you'll lead the implementation and optimization of a next-generation fraud orchestration platform that connects multiple vendor solutions into a single, streamlined experience. You'll work closely with Fraud, Product, Technology, and Business leaders across the bank, gaining exposure to enterprise-wide initiatives that directly protect customers and reduce fraud losses.

This is an opportunity to combine your expertise in fraud analytics, SQL, and vendor implementation while driving meaningful change across the organization. You'll have the freedom to bring forward innovative, out-of-the-box ideas, influence fraud strategy, and become a key subject matter expert in a highly visible area of the business.
If you're passionate about solving complex fraud challenges, leveraging data to drive decisions, and making a measurable impact, this role offers exceptional growth, visibility, and career development opportunities s is a HYBRID role that currently requires 2-3 days in the office. There are 3 possible office locations ( The locations are noted in this Job Posting.) This is an Individual Contributor role with no direct reports.

CORE Responsibilities:

Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviours among customer and employee groups across BMO.Identifies and understands new and emerging patterns of fraud, both external and internal.

Develops and maintains models and metrics, scenarios, profiles and parameters used to improve the efficiency of fraud detection systems.

Supports development and execution of strategic initiatives in collaboration with stakeholders.

KEY Skills/

Experience:

5+ years of experience writing complex SQL queries5 +years Advanced knowledge of Statistical Analyses Proven expertise with identifying  Fraud thru metrics and database queries in SQL and/or SASIdeally experience with Fraud vendors such as Threatmetrix , Alloy, and Biocatch5+ years of implementing controls and onboarding/implement  Fraud Vendors Expertise with Power Point slides

Expertise with MS Excel (pivot tables, conditional formatting, etc..)Ideally experience with Power BIAdditional Information:

Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviours among customer and employee groups across BMO. Supports investigations against people or property of BMO by providing key data or supporting the investigative process. Applies knowledge of analytics algorithms and technologies to develop analytic solutions and support decision making. Develops and implements the strategies for technology as related to business requirements.

Acts as a subject matter expert on BMO data and data modelling for criminal risk mitigation to guide management programs and investigation activities. Drives innovation through the development of data products, establishes best practices and influences data governance guidelines and policies.

Provides strategic input into business decisions as a trusted advisor.

Acts as a subject matter expert on relevant regulations and policies.

May network with industry contacts to gain competitive insights and best practices.

Ensures alignment between analytics, business and technical sides of strategies to improve performance and effectiveness.

Conducts independent analysis and assessment to resolve strategic issues.

Helps determine business priorities and best sequence for execution of business/group strategy.

Acts as the prime subject matter expert for…