Manager, Fraud Prevention & Performance

BMO Financial Group

Toronto, Ontario, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: may ...
5+ years in financial services fraud strategy
Experience with enterprise fraud teams
Knowledge of credit bureau fraud tools
This role supports the development and execution of fraud prevention strategies for Canadian Personal & Business Banking while aligning with business objectives and risk appetite

Job Summary

  • This role supports the development and execution of fraud prevention strategies for Canadian Personal & Business Banking while aligning with business objectives and risk appetite.
  • The position requires acting as a key model user to optimize fraud scores, thresholds, and analytical signals across the entire credit lifecycle.
  • Candidates will lead a team of fraud strategy professionals, fostering a culture of proactive risk management and innovation within BMO Financial Group.

Matching Summary

This role supports the development and execution of fraud prevention strategies for Canadian Personal & Business Banking while aligning with business objectives and risk appetite.

Salary

Base: $69,000.00 - $129,000.00; Bonus/Equity: May include commission structure and performance-based incentives; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • 5+ years in financial services fraud strategy
  • Experience with enterprise fraud teams
  • Knowledge of credit bureau fraud tools
  • Understanding of Canadian regulatory requirements
  • Strong analytical and quantitative skills

Nice-to-have

  • Leadership experience managing fraud analysts
  • Familiarity with identity verification technologies
  • Ability to balance customer experience with risk
  • Collaboration across multiparty environments

Key Requirements

  • Post-secondary education or equivalent professional experience
  • 5+ years in financial services preferably in fraud strategy
  • Strong understanding of Canadian fraud related regulatory requirements

Work Rights

Not specified

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