OverviewBMO Financial Group Fraud Analyst, Fraud Detection & Investigation Services Part Time in Montréal, QC
BMO Financial Group
Branch Montréal QC CA
Fraud Analyst, Fraud Detection & Investigation Services
Environmental Understanding (Working). Temporary Assignment for a 12 months period contract….
Temporary Assignment for a 12 months period contract
Part-time position – 20 hours/week
Schedule: Monday, Wednesday and Thursday from 12pm to 5pm, and Sunday from 9am to 2pm.
The Analyst, Fraud Detection Services is accountable to analyze and confirm fraud related transactions across multiple channels, for multiple products, using numerous and diverse automated systems and approved documented processes and protocols to reach a decision to acquit, confirm or refer to other Fraud groups for further investigation. This role will follow established protocols to shut down the fraud incident and notify* the client and/or branches as needed.
- Notification to clients can be outsourced to Direct Banking or Automated contact system Service Provider, depending on the volume and capacity of Fraud Detection Services.
KEY AREAS OF ACCOUNTABILITY
A. Business Delivery & Operational Effectiveness
B. Client & Relationship Management
C. Risk Management and Control
D. Change & Innovation
E. Managerial Leadership & Planning
- Corporate Security
- Fraud Investigations
- Fraud Recovery
- Sales & Service Divisions
- Distribution Channels
- Credit Card groups
SCOPE & IMPACT
This role will have a significant impact on losses and Bank reputation through the detection and containment of fraud incidents.
Financial Impact: P&C Fraud and AML Electronic Monitoring is accountable for the management and oversight of $100MM in fraud losses booked and $300MM in fraud losses avoided. The Fraud Operations group is accountable for the detection of these frauds.
SKILLED KNOWLEDGE AND ROLE REQUIREMENTS:
- 1 – 2 years bank experience
- ALD qualified (for lending related fraud types) as required
- Working knowledge of applicable Bank systems and Microsoft Office Suite
- Analytical Thinking (Working)
- Problem solving (In-depth)
- Organizational Understanding (Working)
- Environmental Understanding (Working)
BILINGUAL (English and French)
This role operates within normal office conditions with minimal exposure to health risks.
This role operates in a 7 x 24 environment
At our company, we have been helping our customers and communities for over 195 years. Working with us means being part of a team of talented and passionate individuals with a shared focus on working together to deliver great customer experiences. We stand behind your success with the support you need to turn your potential into performance.
To find out more visit our website at
BMO Financial Group is committed to an inclusive, equitable and accessible workplace. By
embracing diversity, we gain strength through our people and our perspectives.
Retail Card & Payments-X000709
Employment Type: Part Time
Location: Montréal, QC, CA
Posted on: 2015-01-11