Job Description

Application Deadline:

02/01/2026

Address:

100 King Street West

Job Family Group:

Customer Shared Services

The Fraud Specialist conducts detailed investigations to identify and assess suspected fraudulent activity and broader financial crime risks. A significant component of the role includes quality control oversight, ensuring investigative decisions, documentation, and outcomes meet regulatory, policy, and operational standards. By applying a disciplined, intelligence-led approach, the Specialist ensures risks are properly evaluated, managed, escalated, and reported, while contributing insights that support fraud prevention, process improvement, and compliance with criminal risk frameworks.

  • Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs.

  • Conducts independent analysis and assessment to resolve strategic issues.

  • Builds effective relationships with internal/externa...

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