Enterprise Fraud Risk Analytics Leader

Shape BMO’s enterprise fraud strategy with advanced analytics, predictive modeling, and risk-based decisioning. This senior leadership role focuses on emerging first party fraud threats.The Senior Manager will build frameworks distinguishing first party fraud from traditional credit risk. You will identify new typologies, translate behavioral insights into actionable rules, and improve fraud loss management. Success requires partnership with Technology, Data & Analytics, Risk, Business, Investigations, and Operations teams.Key Responsibilities:
Identify emerging first party fraud typologies and portfolio shiftsDesign predictive models and analytical fraud solutionsConduct large-scale analysis across diverse data sourcesPartner with investigations and operations on prioritized alertsInfluence enterprise fraud strategies through data-driven recommendationsRequirements:
Expertise in predictive modeling, data mining, and statistical techniquesKnowledge of lending-product fraud detection methodologiesExperience leading and developing analytics teamsAbility to influence senior stakeholders across multiple functionsTypically 7–10+ years in fraud, risk analytics, or data scienceBring enterprise leadership, predictive analytics, and fraud risk expertise to BMO’s evolving first party fraud framework.
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