High-Level Manager in Lending Fraud Strategy

BMO Financial Group is seeking a Senior Manager, Lending Fraud Strategy in Canada to shape and execute advanced fraud controls across the lending portfolio. You will collaborate with risk, analytics, technology, and operations teams to define strategy, build new operating models, and drive measurable improvements.The role requires 7+ years of lending...

Lead the charge in fraud prevention at Momentum Financial Services Group. This managerial role combines strategic oversight and technical execution, particularly in SQL and analytics.As the Manager of Fraud Strategy, you will oversee the design and execution of fraud prevention strategies across a variety of consumer lending products. Using your SQL...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Fraud & Risk Strategy provides regional strategy and subject matter expertise for application fraud across International Banking (Mexico, Peru, Chile, Uruguay, Caribbean). The role focuses specifically on first party, synthetic, and...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, Fraud & Risk Strategy provides regional strategy and subject matter expertise for application fraud across International Banking (Mexico, Peru, Chile, Uruguay, Caribbean). The role focuses specifically on first party, synthetic, and...

Application Deadline: 11/05/2026 Address: 100 King Street West Job Family Group: Data Analytics & Reporting Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for...

Momentum Financial Services Group is seeking a Manager, Fraud Strategy to design and execute fraud prevention across consumer lending products. This hands-on leader will translate data into effective risk controls while preserving a seamless customer experience.You will partner with Credit Risk, Product, Ops and IT, using SQL and analytics to detect fraud...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The Opportunity EY's Financial Services Risk Management (FSRM) practice helps financial institutions manage fraud risk,...

Application Deadline:11/15/2026Address:33 Dundas Street WestJob Family Group:Audit, Risk & ComplianceJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic...

Application Deadline: 10/22/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This role is open to candidates located in or willing to work from Greater Toronto Area, ON, or Halifax, NS. Works with stakeholders to deliver project/program/initiative business results in alignment with overall Financial Crimes group goals. Provides...