Lead BMO’s first party fraud analytics strategy at 100 King Street West using machine learning and behavioral insights to strengthen lending risk decisions. This senior analytical leadership role advances enterprise fraud management across lending products. You will develop fraud rules, predictive models, monitoring tools, and dashboards. The position supports detection, loss attribution, real time decisioning, and balanced business outcomes.

Key Responsibilities
- Develop risk based rules for first party fraud behaviors
- Optimize triggers, alerts, and lending risk monitoring capabilities
- Build early warning indicators, dashboards, and portfolio metrics
- Evaluate rule effectiveness through testing and loss analysis
- Partner with investigations,



operations, technology, and risk stakeholders

Requirements:
- Advanced expertise in fraud analytics and predictive modeling
- Robust knowledge of lending related first party fraud
- Proficiency with SQL, Python, Power BI, Dataiku, or SAS
- Bachelor’s degree and typically seven to ten years’ experience
- Experience with TransUnion, Equifax, and risk engines Apply advanced analytics, machine learning, and fraud monitoring expertise to strengthen BMO lending controls and enterprise risk decisions.

📌 Senior Manager First Party Fraud Analytics (Canada)
🏢 Bank of Montreal
📍 Canada