Enhance BMO's fraud risk management in a senior hybrid role. Utilize your extensive experience to lead compliance, training, and strategic initiatives within the organization.

As the Senior Manager for Fraud Risk Oversight, you will play a critical role in guiding the detection and management of fraud risks. Your expertise will enable the development of compliance strategies and impactful training programs for internal stakeholders. Influence and strategic thinking will be key to addressing complex challenges in fraud risk management.

Key Responsibilities:
• Provide expert guidance on fraud risk identification and mitigation
• Create and implement comprehensive fraud training and awareness
• Analyze trends to inform strategic fraud management decisions




• Maintain compliance with established risk policies
• Build collaborative relationships with key stakeholders

Requirements:
• 7+ years of experience in fraud risk management
• Robust analytical and problem-solving skills
• Expertise in compliance regulations and standards
• Advanced skills in Excel, Power BI, and Python
• Excellent communication and teamwork abilities

Bring your strategic insights in fraud risk oversight to BMO while promoting effective solutions and compliance.
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📌 Hybrid Senior Fraud Risk Manager BMO (Ontario)
🏢 Bank of Montreal
📍 Ontario