Bilingual Fraud Investigator

6 days ago

Montreal, Quebec, Canada BMO Full time
Job Summary

We are seeking a highly skilled Bilingual Fraud Analyst to join our team at BMO. As a key member of our financial crimes management 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 evidence to determine required actions.
  • 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.
  • Develop and maintain an understanding of financial crime management processes, frameworks, and techniques.
  • Collaborate with internal and external stakeholders to provide notification, information, and instructions related to incidents.
  • Analyze data and information to provide insights and recommendations.
Requirements
  • 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 and written communication skills - Good.
  • Organization skills - Good.
  • Collaboration and team skills - Good.
  • Analytical and problem-solving skills - Good.
  • Bilingual (English, French) - Good.
What We Offer

We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crimes management, we encourage you to apply for this exciting opportunity.

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