Job Description & How to Apply Below
Overview Elevate your career as a Bilingual Analyst in Fraud Detection with BMO. This hybrid role focuses on proactive investigations and compliance within financial crimes. In the Financial Crimes Unit, your Tuesday to Saturday shifts from 3 PM to 11 PM EST will allow you to leverage your bilingual expertise effectively. Utilise your fraud detection knowledge and bilingual skills to make a significant impact ponsibilities Conduct thorough investigations to detect financial activities
Document and manage threats through standard procedures
Analyze data to identify trends and generate insights
Support evidence collection for incidents and litigation
Create ad-hoc reports for management use
Qualifications Bilingual in French and English for client support
Positive knowledge of risk regulations in financial crimes
Banking and customer service experience required
Excellent problem-solving and organizational skills
Hybrid working capabilities
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×