Fraud Strategy Leader — US Cards

BMO; Jacksonville (TX); On-site; USD 65,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Tuition reimbursement

Retirement savings plans

Job summary

BMO Financial Group in the United States seeks a senior professional to provide expert guidance on financial crimes risk management and regulatory compliance for a designated business group. You will influence strategy, manage projects, and deliver data-driven insights through reports and dashboards.

The role requires deep knowledge of risk practices, strong communication, and the ability to lead cross-functional initiatives with stakeholders.

Qualifications

• Typically between 5 - 7 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
• Experience with TSYS payment processing solutions is considered a strong asset.
• Knowledge of the business/group processes/procedures - Expert.
• Knowledge of financial crimes/criminal risk management practices - In-depth.
• Verbal & written communication skills - In-depth.
• Collaboration & team skills - In-depth.
• Analytical and problem solving skills - In-depth.
• Data driven decision making - In-depth.

Responsibilities

• Acts as a trusted advisor to assigned business/group.
• Influences and negotiates to achieve business objectives.
• Understands regulatory and compliance requirements and implements actions to ensure adherence.
• Leads projects from a financial crimes/criminal risk view point.
• Builds change management plans and leads related activities.
• Gathers and formats data into regular and ad-hoc reports and dashboards.
• Monitors performance and addresses issues.
• Prepares root cause analyses and collaborates on action plans.
• Promotes adoption of new processes, policies, and standards.
• Educates business on financial crimes risk management and training opportunities.

Skills

Verbal and written communication

Analytical and problem solving

Data driven decision making

Collaboration and teamwork

Influence and stakeholder management

Project management

Leadership

Education

Post-secondary degree in related field

Tools

MS Word

Excel

PowerPoint

Job description

BMO Financial Group in the United States seeks a senior professional to provide expert guidance on financial crimes risk management and regulatory compliance for a designated business group. You will influence strategy, manage projects, and deliver data-driven insights through reports and dashboards.

The role requires deep knowledge of risk practices, strong communication, and the ability to lead cross-functional initiatives with stakeholders.