Fraud Programs Manager, Canadian P&BB

1 month ago


Toronto, Ontario, Canada Bank of Montreal Full time

Position Overview:

The Fraud Programs Manager for Canadian P&BB plays a pivotal role in enhancing the First Line of Defense against fraud risks. This position is integral in developing and refining fraud detection and prevention methodologies tailored for lending operations.

Key Responsibilities:

  • Utilize advanced analytical techniques and technologies, including machine learning and artificial intelligence, to analyze extensive datasets and derive actionable insights.
  • Design and implement innovative processes for data modeling and predictive analytics to support informed business decisions and enhance customer experiences.
  • Collaborate with cross-functional teams to optimize analytics solutions and ensure scalability.
  • Engage in the futuristic presentation of data and contribute to the evolution of data strategies that address consumer behavior and business challenges.
  • Conduct comprehensive analyses to identify patterns and trends, leveraging various algorithms and modules.
  • Provide strategic recommendations to business leaders to maintain competitive market positioning.
  • Develop predictive systems and machine learning models while exploring new technologies for innovative data solutions.
  • Work closely with product teams to facilitate data-driven decision-making and strategic planning.
  • Deliver specialized consulting and analytical support, exercising sound judgment to resolve complex issues.
  • Operate independently while managing non-routine challenges effectively.
  • Adapt to broader responsibilities as required.

Qualifications:

Intermediate Proficiency:

  • Mathematics, statistics, and operations research.
  • Deep learning and machine learning principles.
  • Understanding of trust, bias, and ethics in data.
  • Creative and critical thinking abilities.

Advanced Proficiency:

  • Expertise in big data technologies and data visualization techniques.
  • Strong computational thinking and programming skills.
  • Proficient in data wrangling and preprocessing.
  • Excellent verbal and written communication skills.
  • Collaboration and teamwork capabilities.
  • Analytical and problem-solving expertise.
  • Influencing and data-driven decision-making skills.
  • Typically requires 5 to 7 years of relevant experience along with a post-secondary degree in a related field or an equivalent combination of education and experience.
  • In-depth knowledge and technical proficiency acquired through extensive education and professional experience.

Compensation:

The salary range for this position is competitive and commensurate with experience and qualifications. The total compensation package may include performance-based incentives and various benefits.

Company Commitment:

At the Bank of Montreal, we are dedicated to fostering an inclusive and accessible workplace. We believe that diversity strengthens our organization and enhances our ability to serve our customers and communities effectively.



  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled Marketing and Communications Director to lead our anti-fraud awareness and education efforts. As a key member of our team, you will be responsible for developing and executing strategic campaigns to educate Canadians about fraud prevention and awareness.Key ResponsibilitiesDevelop and...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled Marketing and Communications Director to lead our anti-fraud awareness and education efforts. As a key member of our team, you will be responsible for developing and executing strategic campaigns to educate Canadians about fraud prevention and awareness.Key ResponsibilitiesDevelop and...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    {"Job Title": "Marketing Director for Fraud Prevention", "Job Description": "About the Canadian Bankers AssociationThe Canadian Bankers Association is the voice of more than 60 domestic and foreign banks that help drive Canada's economic growth and prosperity.The CBA advocates for public policies that contribute to a sound, thriving banking system to ensure...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    {"Job Title": "Marketing Director for Fraud Prevention", "Job Description": "About the Canadian Bankers AssociationThe Canadian Bankers Association is the voice of more than 60 domestic and foreign banks that help drive Canada's economic growth and prosperity.The CBA advocates for public policies that contribute to a sound, thriving banking system to ensure...


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Application Deadline: N/ALocation: N/AJob Family Group:Business ManagementThis position is centered on the coordination of first line of defense (1LOD) monitoring and evaluation initiatives for the P&BB Operating Group's operational risk management controls.Key Responsibilities:1. Collaborate with Risk Managers to define and implement monitoring and testing...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the Canadian Bankers AssociationThe Canadian Bankers Association is the voice of more than 60 domestic and foreign banks that help drive Canada's economic growth and prosperity. The CBA advocates for public policies that contribute to a sound, thriving banking system to ensure Canadians can succeed in their financial goals.OverviewThe Director, Fraud...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the Canadian Bankers AssociationThe Canadian Bankers Association is the voice of more than 60 domestic and foreign banks that help drive Canada's economic growth and prosperity. The CBA advocates for public policies that contribute to a sound, thriving banking system to ensure Canadians can succeed in their financial goals.OverviewThe Director, Fraud...


  • Old Toronto, Ontario, Canada Canadian Bankers Association Full time

    Job Title: Director, Fraud Prevention Awareness & EducationThe Canadian Bankers Association is seeking a highly skilled professional to lead its anti-fraud initiatives and promote financial literacy among Canadians. As the Director of Fraud Prevention Awareness & Education, you will be responsible for developing and implementing effective strategies to...


  • Old Toronto, Ontario, Canada Canadian Bankers Association Full time

    Job Title: Director, Fraud Prevention Awareness & EducationThe Canadian Bankers Association is seeking a highly skilled professional to lead its anti-fraud initiatives and promote financial literacy among Canadians. As the Director of Fraud Prevention Awareness & Education, you will be responsible for developing and implementing effective strategies to...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled Marketing and Communications Director to lead its Fraud Prevention Awareness and Education efforts. This pivotal role will be responsible for developing and executing a strategic approach to increasing Canadians' awareness of how to prevent, respond, and educate themselves about scams...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled professional to lead our anti-fraud awareness and education efforts. As the Director, Fraud Prevention Awareness, you will be responsible for developing and implementing strategic initiatives to prevent and mitigate fraud in the Canadian banking sector.Key ResponsibilitiesDevelop and...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled professional to fill the position of Director, Fraud Prevention Awareness and Education. This role is responsible for steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives, including financial literacy and stakeholder...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled professional to fill the position of Director, Fraud Prevention Awareness and Education. This role is responsible for steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives, including financial literacy and stakeholder...


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Position Overview:As a Lead Compliance Specialist within the P&BB Governance team, you will play a crucial role in ensuring adherence to regulatory standards and internal policies.Key Responsibilities:1. **Program Implementation:** Assist in the establishment and ongoing management of a comprehensive compliance framework tailored to the organization's...


  • Toronto, Ontario, Canada Haventree Bank Full time

    **Job Title: Director of Fraud Management** **Company: Haventree Bank** **Job Description:** Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians achieve homeownership by offering flexible mortgage solutions. **About Haventree Bank** Headquartered in...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled and experienced professional to fill the position of Director, Anti-Fraud Awareness and Education. This is a pivotal role that will play a key part in steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives.Key...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled and experienced professional to fill the position of Director, Anti-Fraud Awareness and Education. This is a pivotal role that will play a key part in steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives.Key...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled and experienced professional to fill the position of Director, Anti-Fraud Awareness and Education. This role will play a pivotal part in steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives, including financial...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a highly skilled and experienced professional to fill the position of Director, Anti-Fraud Awareness and Education. This role will play a pivotal part in steering anti-scam and fraud awareness and education efforts, as well as creating linkages between other CBA initiatives, including financial...


  • Toronto, Ontario, Canada Canadian Bankers Association Full time

    About the RoleThe Canadian Bankers Association is seeking a seasoned professional to lead its anti-fraud awareness and education efforts. As the Marketing & Communications Director, Fraud Prevention Awareness & Education, you will be responsible for developing and executing a comprehensive strategy to educate Canadians about fraud prevention and...