Fraud Analytics & Platform Implementation Lead

BMO Harris Bank; Chicago (IL); Hybrid; USD 120,000 - 160,000; Full time

Job summary

BMO Harris Bank is seeking a data analytics professional to lead the implementation of a next-generation fraud orchestration platform. You will work across Fraud, Product, Technology, and Business leaders to connect vendor solutions into a streamlined fraud detection experience.

The role emphasizes fraud analytics, SQL, and vendor integration, with opportunities to influence fraud strategy and drive measurable risk reduction across enterprise-wide initiatives.

Qualifications

• 5+ years of experience writing complex SQL queries.
• Proven experience with fraud analytics and identifying fraud patterns.
• Experience onboarding/implementing fraud vendors.

Responsibilities

• Performs sophisticated data analytics to explore and identify criminal behaviours across BMO.
• Identifies and understands new and emerging patterns of fraud.
• Develops models and metrics to improve fraud detection systems.
• Supports development and execution of strategic initiatives with stakeholders.

Skills

SQL queries

Statistical analyses

Fraud analytics

Fraud vendor onboarding

Power BI

Excel

PowerPoint

Tools

ThreatMetrix

Alloy

BioCatch

SAS

Data warehouse

Job description

BMO Harris Bank is seeking a data analytics professional to lead the implementation of a next-generation fraud orchestration platform. You will work across Fraud, Product, Technology, and Business leaders to connect vendor solutions into a streamlined fraud detection experience.

The role emphasizes fraud analytics, SQL, and vendor integration, with opportunities to influence fraud strategy and drive measurable risk reduction across enterprise-wide initiatives.