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Lead First Party Fraud Analytics at BMO
Job Description & How to Apply Below
This role emphasizes your leadership in developing analytical frameworks that protect BMO’s assets and enhance customer trust. With a focus on first party fraud, you will work with multiple teams to refine risk identification strategies and improve overall fraud management. The position is essential for ensuring effective loss mitigation while aligning with business objectives.
Key Responsibilities:
• Optimize rules and alerts for fraud detection
• Conduct performance analysis on fraud detection systems
• Build and assess dashboards with relevant metrics
• Partner with internal teams to align fraud strategies
• Analyze diverse data sources to highlight fraud trends
Requirements:
• 7–10+ years experience in fraud or risk analytics
• Advanced skills in SQL, Python, and statistical frameworks
• Strong knowledge of fraud detection methodologies
• Experience with data visualization techniques
• Excellent stakeholder engagement and leadership abilities
Be a pivotal force in advancing BMO’s fraud analytics capabilities and enhancing customer security.
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