Manager Fraud Analytics
BMO US(1 month ago)
About this role
A senior data analytics role performing sophisticated analytics to detect known and emerging criminal behaviours and support investigative activities across the organization. Acts as a subject-matter expert on BMO data and data modelling for criminal risk mitigation and develops data products and analytic solutions to guide decision-making. Drives innovation, establishes best practices, and influences data governance and policy.
Required Skills
- Data Analytics
- Fraud Detection
- Data Mining
- Statistical Analysis
- Behaviour Modeling
- Data Modeling
- Data Governance
- Risk Management
- Programming
- Stakeholder Engagement
Qualifications
- Masters Degree
- Bachelor's 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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