Advanced fraud analytics and machine learning define this Senior Manager prospect with BMO at 100 King Street West. Lead enterprise risk insights.
BMO seeks a senior analytical leader to advance First Party Fraud capabilities across business banking. You will develop data-driven strategies, strengthen detection, and balance customer experience with portfolio performance and growth objectives. The work spans behavioral insights, predictive modeling, real-time risk decisioning, and enterprise fraud management.
Key Responsibilities: Develop risk-based rules for first party fraud behaviors
Optimize triggers, alerts, and monitoring capabilities
Build dashboards and early warning indicators
Evaluate rules through metrics, testing, and loss analysis




Advise stakeholders on emerging fraud trends and strategies
Requirements: Advanced fraud analytics and predictive modeling expertise
Knowledge of lending-related first party fraud methodologies
Proficiency with SQL, Python, Power BI, Dataiku, or SAS
Bachelor’s Degree in a relevant field
Typically 7–10+ years of relevant experience
Lead BMO’s First Party Fraud analytics strategy through machine learning, risk monitoring, and influential enterprise partnerships.

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📌 Senior Manager First Party Fraud Analytics (Ontario)
🏢 BMO
📍 Ontario