Fraud Analyst

The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud, Physical Security and Resilience Planning capabilities to address the ever‑growing and increasingly complex global security environment. It is a highly collaborative effort that greatly enhances BMO’s ability to rapidly prevent, detect, respond to, and recover from all security & crisis threats. This position offers a unique experience to learn from experienced leaders in the industry, join a team building the 21st‑century model for security and helping grow the good by protecting our customers and communities.

Location & Schedule

This position is a hybrid role (2‑3 days in office) in HFX/MTL/Barrie.

• Banking experience – preferred
• Customer Service – preferred
• Schedule: Tuesday‑Saturday 4pm‑12am AST (3pm‑11pm EST)

Responsibilities

Conduct investigations to identify, assess, decision and report on activity that indicates an exposure...