Manager Fraud Analytics

BMO

Toronto, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: not ...
Sophisticated data analytics
Criminal behavior identification
Analytic solutions development
Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO

Job Summary

  • Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO.
  • Develops and implements the strategies for technology as related to business requirements.
  • Manages risk and minimizes losses through monitoring, controlling, audits and verifications in accordance with compliance requirements, policies, procedures and regulations.

Matching Summary

Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO.

Salary

Base: $69,000.00 - $129,000.00; Bonus/Equity: Not specified; Benefits: health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • sophisticated data analytics
  • criminal behavior identification
  • analytic solutions development
  • fraud detection and prevention programs
  • statistical, data mining, pattern analysis

Nice-to-have

  • drive innovation and best practices
  • guide management programs
  • collaboration with stakeholders
  • independent analysis and assessment

Key Requirements

  • 5 - 7 years of relevant experience
  • post-secondary degree or equivalent
  • in-depth technical development skill
  • in-depth knowledge of Financial Crimes
  • in-depth knowledge of Statistical Analyses
  • in-depth knowledge of Data Mining Tools

Work Rights

Not specified

Tailored Resume

Cover Letter