Apply now

Posted 19 days ago

Senior Manager, Lending Fraud Strategy

@ Bank of Montreal

Toronto, Ontario

Full-time7+ years experience
Apply now
SIGNALS

Overview

Bank of Montreal is hiring a Senior Manager, Lending Fraud Strategy to lead lending fraud strategy and controls across the lending portfolio, with a focus on first-party fraud. The role works with lending, credit risk, analytics, technology and operations teams to design data-driven mitigations and deliver several concurrent projects. The posting states a salary range of $85,500 to $185,000 plus incentives and benefits, with a deadline of 11/05/2026.

Responsibilities:

  • Lead lending fraud strategies and controls across the lending portfolio
  • Partner with lending, risk, analytics and technology teams on mitigation
  • Assess emerging fraud trends and recommend data-driven solutions
  • Build new processes and operating models for the first-party fraud function
  • Oversee multiple concurrent projects and present to senior leadership

Requirements summary:

  • 7+ years of relevant lending experience
  • Post-secondary degree or equivalent combination of education and experience
  • Expert relationship management and influence skills
  • Expert project management and analytical skills
  • Ability to manage ambiguity and high degree of change

Tools & skills

Benefits mentioned

Health insuranceLife insuranceRetirement planTuition support
Source and dates

Employer career site / ATS feed · workday

Employer posting date
2026-10-20
First seen by our source
2026-10-08
Source record updated
2026-11-07

These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.

Job details

SenioritySenior
DepartmentFinance & accounting
Experience7+ years
Hours per week40 (estimated)
Work settingOffice
PositionMostly sitting
Physical demandsphysical low · computer high
LanguagesEnglish
EducationBachelor’s degree (preferred)
Perks mentionedRetirement plan, Tuition support, Performance bonus

Summary and details written by AI from the posting; the employer’s posting is the authority.

Bank of Montreal

Saved company profile

Historical company information from a saved The Jobs API profile (LinkedIn/Crunchbase fields). It is not live-verified; figures may have changed. Missing values remain unknown.

Full company description

We’re a bank, but there’s more to it than that. ​ When you join BMO, it opens a world of opportunities. This is a team that's committed to helping you succeed – personally and professionally. Because at BMO, when you grow, we grow. ​ You know your worth and so do we. That’s why we offer the right mix of learning programs, on-the-job experiences, and opportunities to build personal and professional connections – so you can build a meaningful career and thrive as a part of a winning culture.  ​ Sound like your kind of place? Then we should be co-workers.

LinkedIn followers
529,147
People associated on LinkedIn
59,168
Reported office locations
  • First Canadian Place, 100 King Street, Toronto, ON M5X 1A1, CA
  • 111 W Monroe St, Chicago, IL 60603, US
Business categories
  • Wealth Management
  • Finance
  • Banking
  • Financial Services
  • Crowdfunding
Other recorded names
  • Bank of Montreal
  • BMO
Specialties
  • Personal Banking
  • Commercial Banking
  • Wealth Management
  • Capital Markets
  • and Asset Management
Profile identifies a recruitment agency
No
Reported total investment
8,114,072,573

Currency and observation date were not supplied; this is not a current valuation or a funding round.

We’re a bank, but there’s more to it than that. ​ When you join BMO, it opens a world of opportunities. This is a team that's committed to helping you succeed – personally and professionally. Because at BMO, when you grow, we grow. ​ You know your worth and so do we. That’s why we offer the right mix of learning programs, on-the-job experiences, and opportunities to build personal and professional connections – so…

FieldValue
IndustryFinancial Services
Company size10,001+ employees
HeadquartersToronto, ON
Organization typePublic Company
SpecialtiesPersonal BankingCommercial BankingWealth ManagementCapital Marketsand Asset Management
Open jobs on Jobsy1,077
LinkedInView page
Job description

Application Deadline:

11/05/2026

Address:

100 King Street West

Job Family Group:

Customer Shared Services

As the Senior Manager, Lending Fraud Strategy you will play a key role in shaping the future of our lending fraud strategy. We're looking for a seasoned leader who can navigate ambiguity, influence across the organization, and turn complex challenges into practical solutions. In this highly visible role, you'll partner with lending, risk, analytics, technology, and operations teams to design and implement strategies that protect the bank and our customers while supporting business growth. This is an opportunity to build, innovate, and drive meaningful change in an evolving fraud landscape.

Key Responsibilities

  • Lead the design, development, and execution of lending fraud strategies and controls across the lending portfolio.

  • Partner with lending, credit risk, analytics, technology, and operations teams to identify fraud risks and implement effective mitigation strategies.

  • Drive end-to-end strategic initiatives, from problem definition and business case development through implementation and measurement of outcomes.

  • Assess emerging fraud trends, vulnerabilities, and operational gaps, and recommend data-driven solutions to reduce risk.

  • Build new processes, frameworks, and operating models to support the evolution of the first-party fraud function.

  • Translate complex business challenges into actionable strategies and clear recommendations for senior leadership.

  • Influence cross-functional stakeholders and operational teams to drive alignment, execution, and adoption of fraud initiatives.

  • Develop presentations, assessments, and executive materials to support decision-making and strategic planning.

  • Oversee the successful delivery of multiple concurrent projects, balancing priorities, timelines, risks, and dependencies.

  • Collaborate with analytics partners to leverage insights and performance data to continuously improve fraud strategies.•Operate effectively in a highly ambiguous environment, independently sourcing information, solving complex problems, and driving outcomes with limited direction.

Qualifications

  • Typically, 7+ years of relevant lending experience and post-secondary degree in related field of study or an equivalent combination of education and experience.

  • Relationship management and influence skills-In-depth/Expert.

  • Project management skills-In-depth/Expert.

  • Seasoned professional with a combination of education, experience and industry knowledge.

  • Verbal & written communication skills - In-depth / Expert.

  • Analytical and problem-solving skills - In-depth / Expert.

  • Influence skills - In-depth / Expert.

  • Collaboration & team skills; with a focus on cross-group collaboration - In-depth / Expert.

  • Able to manage ambiguity and a high degree of change

  • Data driven decision making - In-depth / Expert

Salary:

$85,500.00 - $185,000.00

Pay Type:

Salaried

The above represents BMO Financial Group’s pay range and type.

Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group’s expected target for the first year in this position.

BMO Financial Group’s total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit: https://jobs.bmo.com/global/en/Total-Rewards

About Us

At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset.

To find out more visit us at https://jobs.bmo.com/ca/en.

BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.

Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO, directly or indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.

Similar jobs

  • Manager, Fire Prevention and Preparedness

    Toronto, ON

    TCHC

    Candidates need a post-secondary diploma or degree in a related field, IMS 100, IMS 200 and BEM 200 certifications, advanced knowledge of the Ontario Fire Code and Fire Protection and Prevention Act, and experience leading enterprise-wide fire life safety risk assessments.

    Electronic tracking repository

  • Manager, Project Controls

    Toronto, ON

    Toronto Transit Commission

    Candidates need a university degree or post-secondary diploma in engineering, construction management, project management or business, plus significant management experience in project controls on large capital projects. Hands-on knowledge of Ares PRISM or similar systems and advanced Primavera P6 skills are required.

    Ares PRISM, Primavera P6, Microsoft Excel, Microsoft PowerPoint, Microsoft Word, SharePoint

  • Shift Manager

    St. Catharines, ON
    Full Time

    Subway - 32134-0

    1+ YOECandidates need a high school diploma or equivalent and at least one year of restaurant experience. Strong communication and organizational skills are essential, along with the ability to work any area of the restaurant and operate a POS system.

    POS system, cash register

  • Shift Manager

    St. Catharines, ON
    Full Time

    Subway - 29480-0

    1+ YOECandidates need a high school diploma or equivalent and at least one year of restaurant experience. They must be able to work any area of the restaurant, operate a point-of-sale system, and handle physical work with lifting.

    POS system, cash register

  • Shift Manager

    Hamilton, ON
    Full Time

    Subway - 34244-0

    1+ YOECandidates need a high school diploma or equivalent and at least one year of restaurant experience. Strong communication and organizational skills are required, along with the ability to work any area of the restaurant.

    Point of Sale system, Cash register

  • Shift Manager

    Niagara-on-the-Lake, ON
    Full Time

    Subway - 48298-0

    1+ YOECandidates need a high school diploma or equivalent and at least one year of restaurant experience. Strong communication and organizational skills are required, along with the ability to work any area of the restaurant and use a point of sale system.

    POS system, Cash register

  • Shift Manager

    Oakville, ON
    Full Time

    Subway - 22247-0

    1+ YOECandidates need a high school diploma or equivalent and at least one year of restaurant experience. Strong communication and organization skills, and the ability to work any restaurant area and use a point-of-sale system, are required.

    Point of sale system, Cash register

  • Shift Manager

    Stoney Creek, ON
    Full Time

    Subway - 56338-0

    1+ YOECandidates need at least one year of restaurant experience and a high school diploma or equivalent. They need strong communication and organizational skills, and must be able to work any area of the restaurant.

    Point of Sale system, Cash register

Locations & environments

Locations

All of CanadaRemote · Hybrid · On-site · Field

Pro tip: add remote jobs to widen your search.

Exclude locations

Workplace type

Company jobs in these results

These are this company’s jobs loaded in your current search. The company may have more openings.