Senior Manager First Party Fraud Analytics
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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 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.
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Senior Manager First Party Fraud Analytics
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