Managing Director, Fraud Strategy Performance

BMO

Toronto, Canada
Base: cdn $170,000.00 to cdn $185,000.00; bonus/eq...
Develops and maintains risk decision-support strategies
Leads development of first party fraud (fpf) strategies
Analyzes information from enterprise fraud management
Develops and maintains risk decision-support strategies using analytical solutions to enable high-quality, fact-based decisions for a designated risk portfolio

Job Summary

  • Develops and maintains risk decision-support strategies using analytical solutions to enable high-quality, fact-based decisions for a designated risk portfolio.
  • Leads the development of the First Party Fraud (FPF) strategies across all retail credit product suites to mitigate losses and optimize risk-return outcomes.
  • Fosters an inclusive environment for all employees by eliminating barriers to inclusion.

Matching Summary

Develops and maintains risk decision-support strategies using analytical solutions to enable high-quality, fact-based decisions for a designated risk portfolio.

Salary

Base: CDN $170,000.00 to CDN $185,000.00; Bonus/Equity: Not specified; Benefits: health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Develops and maintains risk decision-support strategies
  • Leads development of First Party Fraud (FPF) strategies
  • Analyzes information from Enterprise Fraud Management
  • Identifies first party fraud vectors and types
  • Risk assessment and acceptance for current and new processes

Nice-to-have

  • Leveraging data, technology, and strategy
  • Customer-focused environment
  • Promotes and supports the Bank’s risk culture
  • Role models driving simplicity and productivity enhancements

Key Requirements

  • Post secondary education or equivalent work experience
  • 10+ years Financial Services experience
  • Fraud prevention and analytical skills
  • Understanding of modelling, advanced analytics
  • Experience in stress testing
  • Strong quantitative/analytical skills
  • Advanced knowledge of Fraud Policies and processes
  • Thorough knowledge of the Bank Lending Process
  • In-depth knowledge of fraud management
  • Familiarity with U.S. and Canadian regulations relating to FPF prevention

Work Rights

Not specified

Tailored Resume

Cover Letter