Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Data Engineer, Fraud Predictive Analytics

$80k - $175k per year

BMO

Address: 100 King Street WestJob Family Group: Data Analytics & ReportingHybrid roleResponsibilities
Applies knowledge of advanced analytic algorithms and technologies (e.G. machine learning, deep learning, artificial intelligence) to deliver better prediction models and/or intelligent automation that enables smarter business decisions, improved customer experience, and drives productivity.Applies strong communication and story-telling skills to summarize statistical/algorithmic findings, draw business conclusions, and present actionable insight in a way that resonates with business/groups.Drives innovation through the development of Data & AI products that can be leveraged across Financial Crimes Unit to build advanced fraud detection, fraud investigation, fraud prevention tools/models.Conducts research to identify, assess and recommend viable, practical solutions to specific financial crimes /criminal risk exposures.Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.Recommends and implements solutions based on analysis of issues and implications for the business.Understands and analyzes complex business problem, then formulates data-driven hypotheses to drive business value.Builds effective relationships with internal/external stakeholders and ensures alignment.Supports data collection, integration, and retention requirements for data.Defines innovative data solutions to loosely defined business problems by leveraging pattern detection over potentially large datasets.Diagnoses and resolves predictive / analytical model performance issues while monitoring system performance and implementation of efficiency improvements.Develops analytical solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs.Works with various data owners to discover and select available data from internal sources and external vendors (e.G. financial crime data) to fulfill analytical needs.Applies scripting / programming skills to assemble various types of source data (unstructured, semi-structured, and structured) into well-prepared datasets with multiple levels of granularities (e.G., demographics, customers, products, transactions).Develops agreed analytical solution by applying suitable statistical & machine learning techniques (e.G., A/B testing, prototype solutions, mathematical models, algorithms, machine learning, deep learning, artificial intelligence) to test, verify, refine hypotheses.Uses the appropriate algorithms to discover patterns.Supports development of tools and delivers training for data analytics and AI.Broader work or accountabilities may be assigned as needed.Qualifications
Typically between 5 - 7 years of relevant experience in Data Science & Analytics and post-secondary degree in related field of study or an equivalent combination of education and experience.Advanced degree in Computer Science, Mathematics, Physics, Engineering, Statistics, or other quantitative disciplines and/or equivalent experience.Experience with programming languages (e.G. SQL, Python, PySpark) and machine learning /deep learning algorithms/packages (e.G. XGBoost, H2O, SparkML).Deep proficiency in statistical analysis, quantitative analytics, forecasting/predictive analytics, multivariate testing, and optimization algorithms.Experience building fraud models (investigation, detection, prevention) for a large Financial Institution.Salary
Salary: $80,000.00 - $175,000.00Pay Type: SalariedBenefits
BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.To view more details of our benefits, please visit: Us
At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world. As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset. To find out more visit us at is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.BMO is a leading bank driven by a single purpose: to Boldly Grow the Good in business and life. Everywhere we do business, we’re focused on building, investing and transforming how we work to drive performance and continue growing the good. Who we are We’re proud to be fueling growth and expanding possibilities for individuals, families and businesses. More than 12 million customers count on us for personal and commercial banking, wealth management and investment services. As the 8th largest bank in North America by assets, we provide personal and commercial banking, wealth management and investment services to more than 12 million customers. In Canada, the United States and across the globe, we’ll continue to build, invest and transform to drive performance that serves the good that grows.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Data Engineer, Fraud Predictive Analytics in Winnipeg, MB vacancy
  • Turn structured and unstructured data into predictive insights at Booz Allen using statistical programming, visualization, and quantitative analysis. Guide informed decisions.This Data Scientist position focuses on finding meaning within complex, data-rich environments. You... 
    Suggested

    Booz Allen Hamilton

    Winnipeg, MB
    1 hour ago
  •  ...advanced Python and SQL skills as a Senior Data Scientist developing predictive models and actionable insights from...  ...define problems, discover data, engineer features, validate models, and...  ...results. The work spans predictive analytics, forecasting, trend analysis, and experimentation... 
    Suggested

    Insight Global

    Winnipeg, MB
    1 hour ago
  • Lead fraud analytics at CIBC through predictive modeling, transaction monitoring, and data-driven mitigation algorithms in a hybrid Toronto arrangement. Your work will address complex fraud challenges.As Senior Data Scientist, Fraud Analytics, you will manage ongoing fraud... 
    Fraud

    CIBC

    Winnipeg, MB
    1 hour ago
  •  ..., please visit CIBC.Com What you’ll be doingAs the Sr. Data Scientist, Fraud Analytics, you will be responsible for Transaction Monitoring and contributing...  ...fraud mitigation algorithms. You will required to conduct predictive modeling which include complex statistical concepts/... 
    Fraud
    3 days per week
    1 day per week

    CIBC

    Winnipeg, MB
    1 hour ago
  • Mastercard is hiring a Lead AI Engineer (AI & Data Strategy) to steer data pipelines, model evaluation, and cross-functional collaboration across...  ...mentor junior AI engineers and drive scalable AI solutions in fraud detection and security contexts. The role emphasizes... 
    Fraud

    Mastercard Inc.

    Winnipeg, MB
    1 hour ago
  • Turn predictive analytics into business decisions at Aviva Canada with machine learning expertise and...  ....This Assistant Vice President leads data science and analytics solutions across...  ...Pricing, Actuarial, Risk, Technology, and Engineering while developing high-performing... 
    Flexible hours

    Aviva

    Winnipeg, MB
    1 hour ago
  • $203.68k - $254.6k per year

     ...Heavybit, and Uncork Capital. About the RoleWe are looking for an Analytics Engineer who thrives in high-complexity environments—someone excited to...  ...stakeholders across the company to build reliable, trusted data models that support reporting, analysis, and decision-making.... 
    Long term contract
    Fixed term contract
    Internship
    Work at office
    Remote work
    Home office
    Flexible hours

    Tailscale

    Winnipeg, MB
    1 hour ago
  •  ...social interaction, and fun. We see no borders, move at a fast pace, and are never afraid to break the mold. Job Summary: Our Data Analytics Engineers focus on creating a data environment that is conducive to analytics and business decision making. You will own and maintain... 
    Remote work

    Toptal

    Winnipeg, MB
    1 hour ago
  •  ...Pathlion in Toronto, Ontario, is seeking a Senior Data Analytical Specialist/Scientist to develop advanced analytics, predictive models, and AI-driven insights addressing...  ...maturity assessments, with collaboration across data engineers, product managers, and technology teams to... 

    Pathlion

    Winnipeg, MB
    1 hour ago
  • Lead predictive modelling and machine learning analytics at Canadian Tire Corporation, Limited, supporting product forecasting...  ..., and promotions.As a Senior Data Scientist, Predictive Modelling,...  ...modelling, and analyticsDegree in engineering, mathematics, computer science, statistics... 

    Canadian Tire Corporation

    Winnipeg, MB
    1 hour ago
  • Turn fraud data into sharper decisions at Brex, where AI-native automation supports companies...  ...card payment rails. The work connects analytics with product prevention, supported by collaboration across Risk, Data Science, Engineering, and Product.Key Responsibilities: Apply... 
    Fraud

    Brex

    Winnipeg, MB
    1 hour ago
  • $64k - $106k per year

    What you’ll do The Senior Data Scientist, Predictive Modelling develops predictive and prescriptive...  ...traditional and machine learning analytics to identify and quantify cause-and-effect...  ...degree (graduate preferred) in engineering, math, computer science, statistics,... 
    Long term contract

    Canadian Tire Corporation

    Winnipeg, MB
    1 hour ago
  •  ...underwriting to servicing, securitization, mortgage analytics, and market intelligence. Backed by...  ...You'll own the Commercial Analytics data platform in Microsoft Fabric — how data is...  ..., share patterns and help set the team's engineering standards.Evaluate new Fabric features... 
    Long term contract
    Internship

    CMLS

    Winnipeg, MB
    1 hour ago
  • Manager, Predictive Maintenance & Data ScienceWhy join us?At Bombardier, we design, build and maintain the...  ...Promote innovation through advanced analytics, artificial intelligence, and...  ...Connected Aircraft solutions Reliability Engineering & Fleet Analytics Lead initiatives... 
    Long term contract

    Bombardier

    Winnipeg, MB
    1 hour ago
  • $5000 per month

     ...Toronto, Ontario,Senior Manager, Fraud Strategy and AnalyticsAbout...  ...compelling products and great engineering. Our culture is built on openness...  ...complex problems, using data-driven decision making to enhance...  .... Manager, Fraud Strategy and Analytics, you'll be working with Business... 
    Fraud
    Long term contract
    Work at office
    Work from home
    Shift work

    Capital One

    Winnipeg, MB
    1 hour ago
  • $85k - $90k per year

     ...Description Design and maintain scalable data pipelines that collect, transform and...  ...Degree or Diploma in Computer Science, Data Engineering, Information Systems, or related field....  ...opportunities across Microsoft data technologies, DevOps practices, and analytics solutions.
    Permanent employment

    Michael Page

    Winnipeg, MB
    11 days ago
  •  ...The Toronto-Dominion Bank (Canada) is seeking a Senior AMLS, Predictive AI to lead a team developing predictive AI for regression, classification...  ...Layer 6 to evolve the TD AI Prism models and drive enterprise analytics with cross-functional teams. The role requires 5+ years in... 

    TD Bank Group

    Winnipeg, MB
    1 hour ago
  • $120k - $150k per year

     ...the world's leading AI-powered Fraud and Risk Platform that...  ...consolidation and enrichment of any data, DataVisor's fraud and anti-money...  ..., powerful decision engine, and investigation tools work...  ...Feature Engineering: Develop highly predictive features from complex, large-scale... 
    Fraud

    DataVisor

    Winnipeg, MB
    1 hour ago
  • Advance BMO’s first party fraud analytics through machine learning and behavioral insights at the...  ....As Senior Manager, you will execute data-driven strategies for identifying, measuring...  .... The work spans risk-based rules, predictive modeling, monitoring, and stakeholder influence... 
    Fraud

    BMO

    Winnipeg, MB
    1 hour ago
  • Lead Analytics Engineer at Scribd, Inc. builds governed data models and semantic layers for AI-native, self-service analytics. Scribd Flex supports flexible workstyles.This senior individual contributor shapes technical foundations, modeling standards, and development practices... 
    Flexible hours

    Scribd, Inc.

    Winnipeg, MB
    1 hour ago
  •  ...CanadaHours:37.5Line of Business:Analytics, Insights, & Artificial...  ...at TD, can all be driven with data, with a strong focus on AI.Job...  ...teams including Machine Learning Engineers and research scientists, data...  ...the team.As the Senior AMLS, Predictive AI, Canadian Personal Banking... 
    Work from home

    TD

    Winnipeg, MB
    1 hour ago
  • Lead analytics engineering at GitLab with dbt, Snowflake, and AI-ready data models in an all-remote, asynchronous company. Guide trusted self-service across the organization.As Director, Analytics Engineering, you will lead eight team members and report to the VP of Data & Insights... 
    Remote work

    GitLab

    Winnipeg, MB
    1 hour ago
  •  ...committed to delivering safe, reliable energy while driving financial excellence and innovation.We are seeking a Senior Data Analytics & Performance Engineer to join our team! In this role, you will provide technical leadership for Power Operations’ performance data and... 
    Work at office
    Work from home
    Visa sponsorship
    Flexible hours

    Enbridge Inc.

    Winnipeg, MB
    1 hour ago
  • Punt, a Vancouver-based tech company, seeks an Associate Data Engineer to design and maintain core data pipelines powering our prediction-led platform. You will ingest high-volume datasets, write production transformations, and ensure data accuracy for business-critical applications... 

    Punt

    Winnipeg, MB
    1 hour ago
  • Turn fraud trends, industry requirements, and data into client solutions as a Senior Fraud Analytics Consultant with Equifax.This senior role serves as a trusted advisor to prospects and existing clients, connecting business challenges with Equifax technical and analytical... 
    Fraud

    Equifax, Inc.

    Winnipeg, MB
    1 hour ago
  • Fraud risk analytics in Montreal combines advanced modeling with meaningful banking impact. Use Python, SQL, and data visualization in a hybrid environment.This senior analytics position supports fraud risk management within National Bank’s financial crime sector. You will... 
    Fraud

    Banque Nationale du Canada

    Winnipeg, MB
    1 hour ago
  • Lead first party fraud analytics at BMO with machine learning and predictive modeling expertise. Build risk-based detection for lending products and onboarding.This...  ...origination fraud. The role combines statistical analysis, data mining, rule optimization, and model development to... 
    Fraud

    Bank of Montreal

    Winnipeg, MB
    1 hour ago
  • Lead fraud strategy and analytics at Capital One Canada in Toronto, using data-driven decisions to protect customers and enable secure growth.As Senior Manager, Fraud Strategy and Analytics, you will support Canada Card with Business Analysts, Product Managers, and Data Scientists... 
    Fraud

    Capital One

    Winnipeg, MB
    1 hour ago
  • Advanced fraud analytics and machine learning define this Senior Manager opportunity with BMO at...  ...across business banking. You will develop data-driven strategies, strengthen detection,...  .... The work spans behavioral insights, predictive modeling, real-time risk decisioning, and... 
    Fraud

    BMO

    Winnipeg, MB
    1 hour ago
  •  ...Remitly Canada Operations, Inc. is seeking a Senior Data Analyst, Fraud (New Products) to own fraud analytics for the Remitly Global Card and Store of Value...  ...launch and scale. You will partner with product, engineering, and processing teams to design effective controls,... 
    Fraud

    Remitly Canada Operations, Inc.

    Winnipeg, MB
    1 hour ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Data Engineer, Fraud Predictive Analytics. Be the first to apply!