Analyst, Fraud Authentication
BMO — Brookfield, WI, USA
Posted 2026-09-01
Application Deadline: 09/14/2026 Address: 395 N Executive Drive Job Family Group: Customer Shared Services Hybrid Bi-lingual (Spanish) -- Required Fraud experience (2-3 years) -- Preferred Experience with identifying Fraud Trends-- Preferred Experience in Link analyst/complex reporting -- Preferred Excel -- Proficient Power BI- Preferred Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs. Provides advice and guidance to assigned business/group on implementation of solutions. Helps determine business priorities and best sequence for execution of busines