Bilingual Fraud Detection Analyst at BMO

Advance your career as a Bilingual Analyst in Fraud Detection with BMO in this hybrid role. Focus on proactive investigation and compliance within financial crimes while using your bilingual expertise.

BMO is seeking a Bilingual Analyst for its Financial Crimes Unit, operating Tuesday to Saturday from 3 PM to 11 PM EST. Responsibilities include conducting investigations, managing threats, and analyzing data. Your bilingual skills in French and English will be crucial in delivering client support within this vital role.

Key Responsibilities:
• Conduct thorough investigations of financial activities
• Document and manage threats through set procedures
• Analyze data to identify trends and insights
• Support evidence collection for incidents and legal cases
• Create ad-hoc reports for management

Requirements:
• Bilingual in French and English
• Knowledge of risk regulations in financial crimes
• Require...