Lead the way in fraud management with BMO Financial Group as the US Cards Fraud Management Lead. This hybrid role is designed for experienced professionals in risk mitigation.
You are encouraged to apply if you have 5-7 years of experience and excellent command of both French and English. Your role will involve advising on financial crime strategies, managing projects aimed at reducing criminal risk, and ensuring compliance with industry regulations while collaborating effectively with various stakeholders.
Key Responsibilities:
• Advise on financial crime risk management strategies
• Lead business initiatives to implement best practices
• Analyze data trends and provide actionable insights
• Build communication plans for stakeholder alignment
• Develop training programs for effective risk management
Requirements:
• 5-7 years of relevant financial crime risk experience
• Bilingual proficiency in French and English
• Familiarity with TSYS payment processing preferred
• Expert-level knowledge of MS Office tools
• Excellent analytical and decision-making skills
Bring your expertise to BMO and play a vital role in safeguarding our operations against financial crime.
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📌 US Cards Fraud Management Lead at BMO (Ontario)
🏢 BMO
📍 Ontario
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