Senior Specialist, Global Investigations

BMO

100 King Street West, , Canada
Base: $86,000.00 - $160,000.00; bonus/equity: not ...
Not specified
Sophisticated data analytics
Criminal risk mitigation
Fraud detection system efficiency
BMO is seeking a Senior Specialist for their Global Investigations team in Canada, focusing on data analytics and investigations related to criminal, civil, regulatory, or reputational risks. The ideal candidate will have extensive experience in data analytics, fraud detection, and compliance, alongside advanced technical skills in tools like SQL and Power BI

Job Summary

  • The Global Investigations team leads investigations into matters raising significant criminal, civil, regulatory, or reputational risk.
  • The role performs sophisticated data analytics to identify known or previously unidentified criminal behaviours involving customer and employee groups.
  • BMO offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

Matching Summary

Match Score: 85

BMO is seeking a Senior Specialist for their Global Investigations team in Canada, focusing on data analytics and investigations related to criminal, civil, regulatory, or reputational risks. The ideal candidate will have extensive experience in data analytics, fraud detection, and compliance, alongside advanced technical skills in tools like SQL and Power BI.

Salary

Base: $86,000.00 - $160,000.00; Bonus/Equity: Not specified; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • sophisticated data analytics
  • criminal risk mitigation
  • fraud detection system efficiency
  • risk mitigation and management methods
  • data mining and pattern analysis

Nice-to-have

  • innovative data product development
  • cross-group collaboration
  • managing ambiguity
  • strategic problem solving

Key Requirements

  • 7+ years of relevant experience
  • Master's degree in a related field
  • Advanced technical knowledge
  • Advanced knowledge of fraud and security management
  • Advanced knowledge of statistical analyses

Work Rights

Not specified

Tailored Resume

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