Bank of Montreal

Senior Manager- Fraud Risk Oversight

Bank of Montreal$85K — $185K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 7+ years of relevant experience in fraud risk management or related fields.
  • Post-secondary degree or equivalent education/experience in a relevant discipline.
  • Expertise in verbal and written communication.
  • Advanced skills in Excel and PowerPoint, essential for reporting and presentations.
  • Strong analytical, problem-solving, and data-driven decision-making skills.
  • Proficiency in Power BI and Python for data analysis and visualization.
  • Ability to thrive in ambiguous situations and manage complex challenges.

Responsibilities

  • Provide strategic advice and direction to business groups regarding fraud risks.
  • Act as a subject matter expert on fraud regulations and compliance policies.
  • Lead the development and execution of fraud training programs for stakeholders.
  • Conduct independent analysis to identify strategic issues and provide solutions.
  • Develop and oversee fraud management governance methodologies across the enterprise.
  • Build and maintain relationships with internal and external stakeholders, including regulators and auditors.
  • Monitor and refine operational risk processes to ensure compliance and effectiveness.

Benefits

  • Hybrid work environment with three days in office.
  • Opportunity to engage with senior leaders across the enterprise.
  • Access to ongoing professional development and training programs.
  • Collaboration with diverse teams and cross-functional committees.
  • Participation in industry working groups and committees to influence best practices.
Full Job Description
Application Deadline: 09/30/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Hybrid requirement: 3x days per week, in office (subject to change) Protects BMO people, assets and information, and provides subject matter expertise and oversight on issues pertaining to criminal risk. Provides specialist direction and oversight to business/groups on the identification and management of fraud risks, mitigation strategies and compliance with operational risk policies. Develops and delivers fraud training and education programs to internal/external stakeholders. Develops strategies, management reports and communications for business/groups. Maintains, applies and oversees the compliance and governance of policies and procedures. • Provides strategic input into business decisions as a trusted advisor. • Acts as a subject matter expert on relevant regulations and policies. • May consult to or serve on various committees and task forces. • Provides strategic input into business decisions as a trusted advisor. • Acts as a subject matter expert on relevant regulations and policies. • May consult to or serve on various committees and task forces. • Helps determine business priorities and best sequence for execution of business/group strategy. • Conducts independent analysis and assessment to resolve strategic issues. • Breaks down strategic problems, analyses data and information, and provides insights and recommendations. • Leads/participates in the development of the communication strategy focusing on positively influencing or changing behaviour. • Leads execution of operational programs; assesses and adapts as needed to ensure quality of execution. • Leads/participates in the design, implementation and management of core business/group processes. • Manages and refines risk approaches within functions/processes by ensuring required policies, processes and controls are in place. • Ensures fraud issues, risks and opportunities are identified for consideration in policies, standards and strategies. • Develops and implements an enterprise fraud management and governance methodology. • Identifies emerging issues and tends to inform decision-making. • Provides input into the planning and implementation of operational programs. • Leads/participates in the design, implementation and management of core business/group processes. • Ensures internal guidelines and controls are in place in order to support management decision-making that protects the Bank’s assets. • Builds effective relationships with internal/external stakeholders including investigators, auditors, regulators and industry working groups. • Recommends and implements solutions based on analysis of issues and implications for the business. • Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. • Applies expertise and thinks creatively to address unique or ambiguous situations and to find solutions to problems that can be complex and non-routine. • Implements changes in response to shifting trends. • Broader work or accountabilities may be assigned as needed. Qualifications: • Typically 7+ years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience. • Seasoned professional with a combination of education, experience and industry knowledge. • Verbal & written communication skills - In-depth / Expert. • Strong Excel and PowerPoint skills - In-depth/Expert • Analytical and problem solving skills - In-depth / Expert. • Influence skills - In-depth / Expert. • Collaboration & team skills; with a focus on cross-group collaboration - In-depth / Expert. • Able to manage ambiguity. • Data driven decision making - In-depth / Expert. • Power BI and Python Skills - Strong Salary: $85,500.00 - $185,000.00 Pay Type: Salaried

About Bank of Montreal

The Bank of Montreal is a Canadian multinational investment bank and financial services company. It provides a wide range of personal and commercial banking, wealth management, and investment banking products and services. The bank had revenues of CAD 23.6 billion in 2020.
Learn more about Bank of Montreal
Size
45,454 employees
Market Cap
$60.9 billion
Industry
Founded
1817
5 Year Trend
+9.1%
NASDAQ

Similar Jobs

More Jobs at Bank of Montreal

More Finance & Insurance Jobs

Find similar Senior Manager- Fraud Risk Oversight jobs: