Manager Fraud Analytics

Overview

Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO. Supports investigations against people or property of BMO by providing key data or supporting the investigative process. Applies knowledge of analytics algorithms and technologies to develop analytic solutions and support decision making. Develops and implements the strategies for technology as related to business requirements. Acts as a subject matter expert on BMO data and data modelling for criminal risk mitigation to guide management programs and investigation activities. Drives innovation through the development of data products, establishes best practices and influences data governance guidelines and policies.

Responsibilities

• Recommends and implements solutions based on analysis of issues and implications for the business.
• Assists in the development of strategic p...