Fraud Programs Manager at BMO
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-07-09
Listing for:
BMO Financial Group
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
This managerial role focuses on risk management and fraud controls within BMO's financial landscape. You will collaborate with key stakeholders to assess and report on risk exposures, develop fraud management programs, and lead cross-functional initiatives. Your leadership will drive risk reduction efforts, ensuring compliance with regulatory standards and optimizing processes.
Key Responsibilities:
• Collaborate to identify and assess risk exposures
• Design and improve fraud risk management programs
• Investigate risks and coordinate timely remediation
• Document processes and maintain risk assessments
• Lead initiatives focused on fraud prevention and loss mitigation
Requirements:
• 5-7 years relevant experience and a degree
• In-depth knowledge of risk management theory
• Proficiency in modeling and analytics concepts
• Excellent communication and collaboration skills
• Strong analytical and problem-solving abilities
Influence financial strategies, enhance governance, and drive fraud prevention at BMO Financial Group.
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