Full-time

Senior Manager, Fraud Analytics

Posted by BMO • toronto, on, Canada

📍 toronto, on 🕒 June 03, 2026

About the Role

Enhance Canadian Personal & Business Banking's fraud strategy as a Senior Manager. Utilize data-driven insights to prevent fraud while optimizing customer experiences across the bank.
In this pivotal role, you will inform fraud models and collaborate with enterprise fraud partners to strengthen our risk management capabilities. Your analytical insights will contribute to effective fraud prevention strategies, ensuring they align with business goals while addressing customer needs and operational efficiency.
Key Responsibilities:
• Translate fraud capabilities into practical business applications
• Support strategy development and emerging risk management
• Act as a liaison with credit bureau and technology partners
• Identify process and operational improvements
• Monitor and analyze fraud trends for early detection
Requirements:
• Minimum 5 years in fraud strategy, analytics, or credit risk
• Strong analytical skills with a knowledge of fraud models
• ...

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