Senior Manager, Lending Fraud Strategy (Toronto)

Senior Manager, Lending Fraud Strategy (Toronto)

03 Oct
|
BMO
|
Toronto

03 Oct

BMO

Toronto

Customer Shared Services As the Senior Manager, Lending Fraud Strategy you will play a key role in shaping the future of our lending fraud strategy. In this highly visible role, you’ll partner with lending, risk, analytics, technology, and operations teams to design and implement strategies that protect the bank and our customers while supporting business growth. This is an opportunity to build, innovate, and drive meaningful change in an evolving fraud landscape.

Lead the design, development, and execution of lending fraud strategies and controls across the lending portfolio. Partner with lending, credit risk, analytics, technology, and operations teams to identify fraud risks and implement effective mitigation strategies. Drive end-to-end strategic initiatives, from problem definition and business case development through implementation and measurement of outcomes.

Assess emerging fraud trends, vulnerabilities, and operational gaps, and recommend data-driven solutions to reduce risk. Build new processes, frameworks, and operating models to support the evolution of the first-party fraud function. Translate complex business challenges into actionable strategies and clear recommendations for senior leadership.

Influence cross-functional stakeholders and operational teams to drive alignment, execution, and adoption of fraud initiatives. Develop presentations, assessments, and executive materials to support decision-making and strategic planning.



Oversee the successful delivery of multiple concurrent projects, balancing priorities, timelines, risks, and dependencies.

Collaborate with analytics partners to leverage insights and performance data to continuously improve fraud strategies. Typically, 7+ years of relevant lending experience and post-secondary degree in related field of study or an equivalent combination of education and experience. Project management skills-In-depth/Expert.

Data driven decision making - In-depth / Expert Salaries for part time roles will be pro-rated based on number of hours regularly worked. BMO Financial Group’s total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

It calls on us to create lasting, positive change for our customers, our communities and our people. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs.

From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset. Accommodations are available on request for candidates taking part in all aspects of the selection process.

📌 Senior Manager, Lending Fraud Strategy (Toronto)
🏢 BMO
📍 Toronto

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