Director of Fraud Analytics at BMO

Elevate BMO's fraud prevention strategies as a Director of First Party Fraud Analytics in a hybrid model. Leverage your analytics expertise to protect against first-party fraud while enhancing customer experience.

In this strategic leadership role at BMO, you will direct the development of advanced analytics capabilities focused on first-party fraud risk. You will collaborate closely with cross-functional teams, employing machine learning and behavioral insights to improve detection methodologies and mitigate risks. Your insights will influence enterprise fraud management strategies and ensure alignment with business growth objectives.

Key Responsibilities:

• Develop risk-based rules for identifying fraud behaviors

• Implement real-time monitoring tools for early fraud detection

• Collaborate with analytics teams for effective model governance

• Utilize advanced analytics for emerging fraud typologies

• Communicate analytical findings clearly to stakeholders

Requirements:

• Proven experience in fraud analytics or risk management

• 10+ years in data science or a related field

• Proficiency in SQL, Python, and data analytics tools

• Strong leadership experience in managing analytics teams

• Deep knowledge of fraud detection methodologies

Drive innovation and excellence in fraud analytics to protect BMO's interests and enhance customer trust.
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