Senior Cards Analytics Lead — Fraud & Insights

Bank of Montreal

Toronto

On-site

CAD 80,000 - 175,000

Full time

6 days ago
Be an early applicant
Application generator

Turn this role into an interview — a resume and cover letter built around what this employer wants.

Get past ATS filters

Benefits offered by this job

Health insurance
Tuition reimbursement
Retirement savings plans
Accident and life insurance

Job summary

Bank of Montreal is seeking a Senior Analyst/Manager for Cards Analytics to deliver data-driven insights for credit and debit card portfolios, fraud strategy optimization, and operational efficiency. You will work with Fraud Strategy, Operations, Product, Technology, and Risk teams to transform transaction data into actionable insights.

The role requires advanced TSYS expertise, strong SQL, and experience with large data sets, BI reporting, and leadership in cross-functional teams.

Qualifications

  • Advanced TSYS expertise with hands-on configuration, rules, and decisioning frameworks.
  • Strong SQL programming and query optimization skills.
  • Extensive experience analyzing large transactional datasets in cards/payments.
  • Proficiency in data visualization and BI reporting tools.
  • Experience presenting complex analyses to both technical and non-technical audiences.

Responsibilities

  • Perform advanced analysis of card transaction data to identify fraud trends and portfolio opportunities.
  • Develop, maintain, and optimize dashboards and performance monitoring frameworks for Cards initiatives.
  • Support fraud strategy by evaluating rule performance and portfolio impacts.
  • Collaborate with Risk, Fraud, Product, and Operations to enable data-driven decisions.
  • Prepare executive-level summaries and presentations for senior leadership.

Skills

TSYS expertise
SQL programming
Data analysis
Data visualization
Stakeholder management
Fraud analytics
Python/SAS/R

Education

Undergraduate degree in Statistics/Math/CS/Engineering/Economics/Finance

Tools

TSYS Determinator
Power BI
Tableau
SQL Server
Python

Job description

Bank of Montreal is seeking a Senior Analyst/Manager for Cards Analytics to deliver data-driven insights for credit and debit card portfolios, fraud strategy optimization, and operational efficiency. You will work with Fraud Strategy, Operations, Product, Technology, and Risk teams to transform transaction data into actionable insights.

The role requires advanced TSYS expertise, strong SQL, and experience with large data sets, BI reporting, and leadership in cross-functional teams.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Manager, Fraud Analytics, Systems Mgmt.
Manager, Fraud Analytics, Systems Mgmt.

BMO • Toronto

On-site
CAD 112,000 - 244,000
Health insurance
Tuition reimbursement
Life insurance
+1
Credit Risk Data Scientist — Strategy & Insights Lead
Credit Risk Data Scientist — Strategy & Insights Lead

TD • Toronto

On-site
CAD 82,000 - 115,000
Manager, Fraud Analytics, Systems Mgmt.
Manager, Fraud Analytics, Systems Mgmt.

Bank of Montreal • Toronto

On-site
CAD 80,000 - 175,000
Health insurance
Tuition reimbursement
Retirement savings plans
+1
Data Scientist - Credit Risk (ATH 5531)
Data Scientist - Credit Risk (ATH 5531)

TD Bank • Toronto

On-site
CAD 82,000 - 115,000
Analytics Manager: Insights, Strategy & Leadership
Analytics Manager: Insights, Strategy & Leadership

Scotiabank • Toronto

On-site
CAD 110,000 - 150,000
Business Analyst - Credit Cards
Business Analyst - Credit Cards

IFG International Financial Group Ltd • Toronto

Hybrid
CAD 94,000 - 102,000
Senior Finance Analyst: AI-Driven Data Insights
Senior Finance Analyst: AI-Driven Data Insights

Bank of Montreal • Toronto

On-site
CAD 56,000 - 120,000
Health insurance
Tuition reimbursement
Accident and life insurance
+1
Senior AML Data & Analytics Lead
Senior AML Data & Analytics Lead

Canadian Tire Bank • Oakville

On-site
CAD 79,000 - 131,000
Fraud Strategy Intern: Analytics & Detection
Fraud Strategy Intern: Analytics & Detection

Canadian Tire Bank • Welland

On-site
CAD 65,904,000 - 106,020,000
Competitive pay
Career growth opportunities
Product discounts
+1
Credit Risk Strategy Lead - Analytics & Growth
Credit Risk Strategy Lead - Analytics & Growth

Source Code • Toronto

Hybrid
CAD 120,000 - 160,000