Accounting & Finance

Senior Fraud Risk Manager - BMO

BMO Financial Group

Toronto · On · Canada

Become the Senior Manager of Fraud Risk at BMO, where your expertise will direct vital fraud prevention and governance operations in a hybrid work environment. This role is integral in ensuring compliance with regulatory standards.

BMO is looking for a seasoned professional with at least 7 years of fraud risk management experience. You will provide specialist guidance on compliance policies, develop training programs, and support operational risk initiatives. This role requires strong analytical skills and the capacity to influence decision-making.

Key Responsibilities: • Provide strategic recommendations on fraud risks • Lead fraud training programs for stakeholders • Assess operational risk processes for compliance • Consult on emerging fraud issues and trends • Build collaborative relationships with industry experts

Requirements: • Typically 7+ years relevant experience • Strong analytical and communication skills • Proficient in Excel, Power BI, and Python • Exceptional team collaboration abilities • Capacity to analyze ambiguous situations

Bring your strategic insight in fraud risk to BMO and enhance organizational performance. #J-18808-Ljbffr

Reference: WJ-3875_13024582

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