Senior Manager First Party Fraud Analytics
Bank of Montreal
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 behaviorsOptimize triggers, alerts, and lending risk monitoring capabilitiesBuild early warning indicators, dashboards, and portfolio metricsEvaluate rule effectiveness through testing and loss analysisPartner with investigations, operations, technology, and risk stakeholdersRequirements:
Advanced expertise in fraud analytics and predictive modelingStrong knowledge of lending related first party fraudProficiency with SQL, Python, Power BI, Dataiku, or SASBachelor’s degree and typically seven to ten years’ experienceExperience with TransUnion, Equifax, and risk enginesApply advanced analytics, machine learning, and fraud monitoring expertise to strengthen BMO lending controls and enterprise risk decisions.
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Develop risk based rules for first party fraud behaviorsOptimize triggers, alerts, and lending risk monitoring capabilitiesBuild early warning indicators, dashboards, and portfolio metricsEvaluate rule effectiveness through testing and loss analysisPartner with investigations, operations, technology, and risk stakeholdersRequirements:
Advanced expertise in fraud analytics and predictive modelingStrong knowledge of lending related first party fraudProficiency with SQL, Python, Power BI, Dataiku, or SASBachelor’s degree and typically seven to ten years’ experienceExperience with TransUnion, Equifax, and risk enginesApply advanced analytics, machine learning, and fraud monitoring expertise to strengthen BMO lending controls and enterprise risk decisions.
#J-18808-Ljbffr
Vacancy posted 2 hours ago
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