Advanced fraud analytics and machine learning define this Senior Manager chance 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.

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