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© All Rights Reserved. ApplyBlast.com
BMO
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.
BMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for BMO.
BMO to sell 138 U.S. branches to First-Citizens Bank, then open 150 more, mainly in California
Oct 16, 2025
