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

Solid 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 (Winnipeg)
🏢 Bank of Montreal
📍 Winnipeg