Bilingual Fraud Analyst

3 weeks ago

Fredericton, New Brunswick, Canada BMO Full time
Job Summary

We are seeking a highly skilled Bilingual Fraud Analyst to join our team at BMO Financial Group. As a key member of our Customer Shared Services team, you will be responsible for conducting investigations to identify, assess, and report on activity that indicates an exposure to financial crimes.

Key Responsibilities
  • Conduct thorough investigations to identify potential threats and evaluate, document, and manage investigations by following standard operating procedures.
  • Provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards.
  • Develop and maintain an understanding of the financial crime management processes, frameworks, and techniques.
  • Collaborate with internal stakeholders to provide insights and recommendations to support process improvements and customer service enhancements.
  • Stay abreast of financial crimes risk trends, relevant regulations, and compliance standards.
Requirements
  • Strong verbal and written language skills in both French and English.
  • Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
  • Knowledge of banking products, services, processes, and organization is an asset.
  • Specialized knowledge.
  • Verbal & written communication skills - Good.
  • Organization skills - Good.
  • Collaboration & team skills - Good.
  • Analytical and problem-solving skills - Good.
What We Offer

BMO Financial Group offers a competitive salary range of $37,500.00 - $69,500.00, as well as a comprehensive benefits package, including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

We are 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.

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