Director, First Party Fraud Analytics
Core
Strategic leader advancing BMO's First Party Fraud analytics capabilities to proactively identify, measure, and mitigate fraud risk while balancing customer experience and business growth.
Role type
Director, First Party Fraud Analytics
Builds
Enterprise fraud management frameworks, predictive models, risk-based rules, and alerting capabilities for lending products.
Domain
Banking / Financial Services / Fraud Risk Management
Deliverable
production ML models | product features | dashboards & analysis
Required skills
fraud analytics, statistical analysis, machine learning, predictive modeling, data wrangling, feature engineering, big data environments, data visualization, model governance, SQL, Python, Dataiku
Preferred skills
deep learning, lending products fraud expertise, risk engines, thought leadership, team mentorship
Technologies
SQL, Python, Dataiku, big data platforms
Responsibilities
Develop risk-based rules to identify FPF behaviors (misrepresentation, synthetic identities, bust-outs, stolen IDs); Design and optimize risk-based rules, triggers, and alerting capabilities; Evaluate rule effectiveness through performance metrics and loss analysis; Provide strategic oversight to analytics teams to ensure models are risk-based and explainable; Partner with Fraud Strategy and Operations to drive actionable investigations; Attract, develop, and retain top analytical talent; Influence enterprise fraud management strategies through thought leadership.
Seniority
Director, strategic leadership with hands-on technical oversight