Senior Manager, Fraud Prevention & Performance – Can P&bb

BMO

Toronto, Canada
$86,000.00 - $160,000.00; not specified; health in...
Fraud prevention strategies
Credit risk analytics
Model usage and calibration
Support the development and execution of fraud related strategies for Canadian Personal & Business Banking (CAN P&BB)

Job Summary

  • Support the development and execution of fraud related strategies for Canadian Personal & Business Banking (CAN P&BB).
  • Act as a key model user of fraud related scores, bureau attributes, internal fraud models, and early warning indicators.
  • Lead a team of fraud strategy analysts and professionals, fostering strong analytical and business capabilities.

Matching Summary

Support the development and execution of fraud related strategies for Canadian Personal & Business Banking (CAN P&BB).

Salary

$86,000.00 - $160,000.00; Not specified; Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • Fraud prevention strategies
  • Credit risk analytics
  • Model usage and calibration
  • Emerging risk assessment
  • Lending decision strategy
  • Enterprise fraud management collaboration

Nice-to-have

  • Customer-centric outcomes
  • High-performance environment
  • Teamwork and inclusion
  • Proactive risk management culture

Key Requirements

  • 7+ years in financial services
  • Post-secondary education or equivalent experience
  • Strong fraud prevention knowledge
  • Familiarity with fraud models
  • Understanding of Canadian regulatory requirements

Work Rights

Not specified

Tailored Resume

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