Director, Global Forensics & Fraud Analytics

BMO Financial Group; Toronto; On-site; CAD 110,000 - 193,000; Full time

Job summary

A leading financial institution in Toronto is seeking an experienced data analytics expert to enhance fraud detection and support investigations. Responsibilities include sophisticated data analytics, technology strategy development, and stakeholder relationship management. The ideal candidate has over 10 years of experience, with a strong background in fraud and security management, governance, and data-driven decision-making. This full-time role offers a competitive salary range of $110,500 - $192,500, and comes with additional benefits and a focus on career development.

Benefits

Health insurance

Tuition reimbursement

Accident and life insurance

Retirement savings plans

Qualifications

• Typically 10+ years of relevant experience.
• 5+ years experience in technology governance and/or projects.
• Expert knowledge of fraud and security management.

Responsibilities

• Perform sophisticated data analytics to identify criminal behaviours.
• Support investigations with key data.
• Develop strategies for technology related to business requirements.

Skills

Fraud and security management

Analytical and problem solving

Communication skills

Collaboration and team skills

Influence skills

Data driven decision making

Ability to manage ambiguity

Education

Post-secondary degree in related field

Job description

A leading financial institution in Toronto is seeking an experienced data analytics expert to enhance fraud detection and support investigations. Responsibilities include sophisticated data analytics, technology strategy development, and stakeholder relationship management. The ideal candidate has over 10 years of experience, with a strong background in fraud and security management, governance, and data-driven decision-making. This full-time role offers a competitive salary range of $110,500 - $192,500, and comes with additional benefits and a focus on career development.