Fraud & Financial Crime Analyst

A leading financial institution is seeking a Fraud Analyst to monitor and analyze financial crimes, develop recommendations for process improvements, and document investigation findings. The role requires skills in communication, organization, and collaboration, with a preference for candidates possessing banking experience. This full-time position in...

Fraud Analyst Join to apply for the Fraud Analyst role at BMO. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly...

Overview Application Deadline: 02/01/2026. Address: 1675 Grafton Street. The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO's ability to rapidly prevent, detect,...

A financial services organization is seeking an investigator to address financial crime risks. This role involves assessing threats, documenting findings, and providing insights for improvements. The ideal candidate is bilingual in French and English and possesses strong analytical skills. Challenges include monitoring compliance with risk standards while...

Application Deadline:02/01/2026Address:1675 Grafton StreetJob Family Group:Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly...

**Job Summary** **What is the opportunity?** **What will you do?** - Gather information/intelligence from all available sources in order to determine whether sufficient suspicion of money laundering, financing of terrorism or other criminal activities exists, to justify making a report to the relevant Regulatory Authority for the purpose of complying with...

Application Deadline:02/01/2026Address:1675 Grafton Street Job Family Group:Customer Shared ServicesThe Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that...

1675 Grafton Street Halifax Nova Scotia,B3J 0E9 The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever-growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent,...