Senior Manager First Party Fraud Analytics
BMO
Advanced fraud analytics and machine learning define this Senior Manager opportunity 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 behaviorsOptimize triggers, alerts, and monitoring capabilitiesBuild dashboards and early warning indicatorsEvaluate rules through metrics, testing, and loss analysisAdvise stakeholders on emerging fraud trends and strategiesRequirements:
Advanced fraud analytics and predictive modeling expertiseKnowledge of lending-related first party fraud methodologiesProficiency with SQL, Python, Power BI, Dataiku, or SASBachelor’s Degree in a relevant fieldTypically 7–10+ years of relevant experienceLead BMO’s First Party Fraud analytics strategy through machine learning, risk monitoring, and influential enterprise partnerships.
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Develop risk-based rules for first party fraud behaviorsOptimize triggers, alerts, and monitoring capabilitiesBuild dashboards and early warning indicatorsEvaluate rules through metrics, testing, and loss analysisAdvise stakeholders on emerging fraud trends and strategiesRequirements:
Advanced fraud analytics and predictive modeling expertiseKnowledge of lending-related first party fraud methodologiesProficiency with SQL, Python, Power BI, Dataiku, or SASBachelor’s Degree in a relevant fieldTypically 7–10+ years of relevant experienceLead BMO’s First Party Fraud analytics strategy through machine learning, risk monitoring, and influential enterprise partnerships.
#J-18808-Ljbffr
Vacancy posted 34 minutes ago
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