BMO
The Model Risk Specialist - Fraud Model Validation role involves validating and challenging models used for fraud detection, anti-money laundering risk management, and marketing strategies. The position requires applying statistical and machine learning techniques to assess model performance, identify risks, and provide independent oversight to support data-driven decisions. This role plays a key part in strengthening model governance and ensuring models are fit for purpose throughout their lifecycle.
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
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