Manager, fraud analytics

📍 Canada

Management & Operations, IT & Technology BMO Financial Group

Job Description

Overview Application Deadline: 10/26/2025

Address: 100 King Street West

Job Family Group: Data Analytics & Reporting

Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for modeling data. Develops predictive models and leverages big data technology to design solutions that deliver smarter business decisions, improve customer experience, and drive productivity. Collaborates with other data and analytics professionals and teams to optimize, refine and scale analysis into mature analytics solutions.

Responsibilities

Plays an active role in the futuristic display of data, and advancement of innovative data strategies to understand consumer trends and address business problems.

Uses data mining and extracting usable data from valuable data sources to assess feasibility of AI/ML solutions for improved processing and usage of organization data.

Conducts large-scale analysis of information to discover patterns and trends by combining different modules and algorithms.

Uses analysis to provide recommendations and advice for business leaders to maintain to maintain market competitiveness.

Develops prediction systems and machine learning algorithms. Investigates additional technologies and tools for developing innovative data solutions for business stakeholders.

Collaborate together with the product team and partners to understand and provide data-driven decision making, business planning and future roadmap.

Focus is primarily on business/group within BMO; may have broader, enterprise-wide focus.

Provides specialized consulting, analytical and technical support.

Exercises judgment to identify, diagnose, and solve problems within given rules.

Works independently and regularly handles non-routine situations.

Broader work or accountabilities may be assigned as needed.

Qualifications Must have:

Technical Proficiency

Fluent in

SQL ,

Python , and

SAS

for querying and manipulating large-scale databases

Skilled in data extraction, transformation, and analysis across complex datasets

Analytical Expertise

Proven ability to identify patterns, trends, and actionable insights through rigorous data analysis

Adept at solving complex problems using statistical and logical reasoning

Work Ethic & Initiative

Self-starter with a proactive mindset; thrives in fast-paced, high-pressure environments

Capable of making quick decisions and taking initiative without constant supervision

Ownership & Accountability

Willing to take full responsibility for assigned portfolio performance

Committed to continuous monitoring, enhancement, and optimization of key metrics and outcomes

Nice to have skills:

Financial Domain Knowledge

- Understanding of lending products, application onboarding, banking fraud (cheque, digital payments etc)

Fraud Detection Experience

Prior exposure to fraud analytics or risk mitigation, ideally within another financial institution (FI)

Knowledge of fraud typologies, detection strategies, and prevention frameworks

Advanced Technical Skills

Hands-on experience with

Machine Learning

and

predictive modeling

techniques

Proficiency in

Java

for backend or data pipeline development

Exposure to

FICO Decision Management Platform (DMP)

for decision automation and strategy deployment OR

FIQM

or

IBM Safer Payments

Salary:

$82,800.00 - $154,800.00

Pay Type:

Salaried

The above represents BMO Financial Group’s pay range and type.

Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group’s expected target for the first year in this position.

BMO Financial Group’s total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit: https://jobs.bmo.com/global/en/Total-Rewards

About Us At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset.

To find out more visit us at https://jobs.bmo.com/ca/en.

BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.

Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO, directly or indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.

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Job Details

Posted Date: October 11, 2025
Job Type: Management & Operations, IT & Technology
Location: Canada
Company: BMO Financial Group

Ready to Apply?

Don't miss this opportunity! Apply now and join our team.