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Senior Manager, First Party Fraud Analytics at BMO - ApplyBlast

Senior Manager, First Party Fraud Analytics

BMO

4 months ago

3.6 on Glassdoor

Toronto, ON, CAN

Hybrid

Full Time

Senior

0 applicants

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About this role

As a Senior Manager in the Data Analytics & Reporting department, you will lead BMO's First Party Fraud analytics capabilities by executing data-driven strategies to identify and mitigate fraud risks. This senior individual contributor role involves building predictive models, optimizing risk rules, and collaborating with stakeholders to enhance fraud detection and support business growth while maintaining a hybrid work model.

Responsibilities

Develop risk-based rules to identify first-party fraud behaviors
Design and scale predictive models to improve fraud detection
Optimize risk triggers and alerting capabilities for lending products
Build dashboards with relevant metrics for portfolio monitoring
Partner with investigation teams to drive actionable fraud analysis

Skills

Qualifications

Bachelor's Degree in a relevant fieldValid Bank Identification Number (BIO)

About BMO

bmo.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

1817

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BMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.