Senior Manager, Fraud Analytics & Solutions Implementation

Fraud Analytics And Reporting Role

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 at BMO.

This is a HYBRID role that currently requires 2-3 days in the office. The office location is noted in the Job Posting for this role.

This is an Individual Contributor role with no direct reports.

• 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.

• 5+ years of experience writing complex SQL queries
• 5 +years Advanced knowledge of Statistical Analyses
• Proven expertise with identifying Fraud thru metrics and database queries in SQL and/or SAS
• Ideally experience with Fraud vendors such as Threatmetrix, Alloy, and Biocatch
• 5+ 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 BI

Salary: $ - $

Pay Type:

Salaried

The above represents BMO Financial Group's pay range and type. Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group's expected target for the first year in this position.

BMO Financial Group's total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit: