Position Overview
Lead our Fraud Operations team at BMO, providing oversight and investigations on financial crimes. Your strategic insight is essential for driving compliance and risk management.
As a Fraud Operations Manager, you will have between 5-7 years of relevant experience and expertise in compliance and investigations. This vital role entails fostering a culture aligned with BMO's values, mentoring top talent, and collaborating with internal and external stakeholders. Your analytical and problem-solving skills will be key in assessing threats and implementing effective strategies.
Key Responsibilities:
• Conduct thorough investigations on potential financial crimes
• Foster a culture aligned with BMO’s purpose and values
• Collaborate with law enforcement and other financial institutions
• Analyze data to provide actionable insights and recommendations
• Lead change management initiatives and monitor program effectiveness
Req...