Fraud Specialist-1
BMO US(1 month ago)
Toronto, ON, CanadaOnsiteFull TimeMedior$45,500 - $84,500Customer Shared Services
Apply NowAbout this role
The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. The role provides quality control oversight to ensure investigative decisions, documentation, and outcomes meet regulatory, policy, and operational standards while contributing insights to support fraud prevention and compliance.
Required Skills
- Fraud Investigation
- Quality Control
- Risk Assessment
- Reporting
- Data Analysis
- Stakeholder Management
- Communication
- Collaboration
- Problem Solving
- Influencing
Qualifications
- Post-Secondary Degree
About BMO US
bmo.comBMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.
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