Fraud Analytics & Platform Orchestration Lead

BMO; Jacksonville (FL); On-site; USD 100,000 - 220,000; Full time

Job summary

BMO is seeking a senior fraud analytics lead to design, implement, and optimize a next-generation fraud orchestration platform. You will connect multiple vendor solutions and drive enterprise fraud strategy with cross-functional teams in Fraud, Product, Technology, and Business.

The role emphasizes data-driven decision-making, governance, and measuring impact on fraud losses. You will influence risk controls and pursue innovation with a broad internal network.

Qualifications

• 7+ years of fraud analytics experience.
• Advanced knowledge of fraud detection metrics and data queries.
• Experience implementing fraud vendor solutions and controls.
• Strong SQL and statistical analysis skills.

Responsibilities

• Performs sophisticated data analytics to identify known or previously unidentified fraud patterns among customer and employee groups across BMO.
• Identifies and understands new and emerging patterns of fraud, both external and internal.
• Develops and maintains models and metrics, scenarios, profiles and parameters used to improve the efficiency of fraud detection systems.
• Supports development and execution of strategic initiatives in collaboration with stakeholders.

Skills

SQL

Statistical analyses

Fraud analytics

ThreatMetrix

Alloy

BioCatch

Vendor onboarding

PowerPoint

Excel

Power BI

Education

Masters degree in related field

Tools

ThreatMetrix

Alloy

BioCatch

Job description

BMO is seeking a senior fraud analytics lead to design, implement, and optimize a next-generation fraud orchestration platform. You will connect multiple vendor solutions and drive enterprise fraud strategy with cross-functional teams in Fraud, Product, Technology, and Business.

The role emphasizes data-driven decision-making, governance, and measuring impact on fraud losses. You will influence risk controls and pursue innovation with a broad internal network.