Senior Fraud Analyst
BMO U.S.
full-time
Posted on:
Location Type: Office
Location: Brookfield • Florida • Wisconsin • United States
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Salary
💰 $41,714 - $77,500 per year
Job Level
About the role
- Conducts investigations to identify, assess, decision and report on activity indicating 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
- Supports the execution of strategic initiatives in collaboration with stakeholders
- Builds effective relationships with stakeholders such as law enforcement agencies
- Integrates information from multiple sources to enhance processes and analysis
- Documents actions and information throughout the investigation to maintain account/case files
Requirements
- Typically 3-5 years of relevant experience
- Post-secondary degree in related field of study or equivalent combination of education and experience
- Knowledge of risk and regulatory requirements as they apply to financial crimes
- Knowledge of banking products, services, processes, and organization
- Verbal & written communication skills - In-depth
- Collaboration & team skills - In-depth
- Analytical and problem solving skills - In-depth
- Influence skills - In-depth
Benefits
- Health insurance
- Tuition reimbursement
- Accident and life insurance
- Retirement savings plans
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigationsrisk assessmentfinancial crime analysisdocumentationcase file managementstrategic initiative executionprocess enhancementregulatory compliancebanking products knowledgeanalytical problem solving
Soft Skills
verbal communicationwritten communicationcollaborationteamworkinfluencerelationship buildingstakeholder engagementsubject matter expertisedecision makingdocumentation skills