Manager, US Cards Fraud Strategy
BMO — 2 Locations
Posted 2026-09-01
Application Deadline: 09/20/2026 Address: 3470 Gateway Road Job Family Group: Customer Shared Services Provides advice and expertise on effective ways to manage/minimize financial crimes/criminal risk and to apply and operationalize related policies and standards to an assigned business/group. Support business initiatives/programs in the development and implementation of (but not limited to) products and services, systems, processes and tools, etc. to minimize the potential impact of criminal risk. Acts as a trusted advisor to assigned business/group. Influences and negotiates to achieve business objectives. Understands business/group regulatory and compliance requirements provides recommendations, and implements actions to ensure adherence as required. Leads projects from a financial crimes /criminal risk view point. Assists in the development of strategic plans. Identifies emerging issues and trends to inform decision-making. Ensures alignment between stakeholders. Breaks down strategic problems, and analyses data and information to provide insights and recommendations. Gathers and formats data into regular and ad-hoc reports, and dashboards. Monitors and tracks performance, and