Manager, US Cards Fraud Strategy
BMO — Toronto, ON, CAN
Posted 2026-09-01
Application Deadline: 09/20/2026 Address: 100 King Street West Job Family Group: Customer Shared Services This is a hybrid position, and we are actively recruiting qualified candidates in the Greater Toronto Area. Successful candidates will be expected to follow the team's hybrid work model. 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 proble