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Senior Manager, Fraud Incident Management

Role overview

Qualifications

  • Typically 7+ years of relevant experience
  • Post-secondary degree in related field of study or equivalent combination of education and experience
  • Experience working in a security operations or a fusion center
  • Fraud Knowledge

Responsibilities

  • Plans, develops, and delivers initiatives and programs for fraud event response
  • Collaborates with stakeholders to understand and mitigate threats
  • Manages stakeholder training in crisis management processes
  • Leads change management programs and ensures operational readiness against threats

Key facts

Other skills

  • Analytical Skills
  • Problem Solving
  • Collaboration
  • Communication

About the company

BMO Nesbitt Burns logo

BMO Nesbitt Burns

Investment Advisory & Wealth Management

As a part of BMO Financial Group and part of the organization’s Private Client Group, BMO Nesbitt Burns has an extensive network of approximately 1,300 Investment Advisors at 76 branches across Canada. BMO Nesbitt Burns, BMO Financial Group's full-service investing business in Canada, offers comprehensive and client-focused investment and wealth advisory services, leveraging strong financial planning capabilities, a broad range of internal and external relationships and high-quality products. BMO Nesbitt Burns is a member of BMO Financial Group (TSX:BMO)(NYSE:BMO), one of the largest diversified financial services providers in North America.

Company details

IndustryInvestment Advisory & Wealth Management
Company size1001 - 5000

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Job description

Application Deadline:

08/27/2026

Address:

VIRTUAL17 - HomeRes - KY

Job Family Group:

Customer Shared Services

Plans, develops, and delivers initiatives and programs to provide awareness, effective response and operational readiness in the event of large scale fraud event. Brings together stakeholders (e.g. security, businesses, and corporate function teams) to holistically understand threats and mitigate them. Responds and reports activities in the event of a crisis/incident, including notification, escalation and coordination of BMO resources to contain threats and help resolve emergencies.

  • Fosters a culture aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they do.

  • Ensures alignment between values and behaviour that fosters diversity and inclusion.

  • Regularly connects work to BMO's purpose, sets inspirational goals, defines clear expected outcomes, and ensures clear accountability for follow through.

  • Builds interdependent teams that collaborate across functional and operating groups to create the highest value for all stakeholders.

  • Attracts, retains, and enables the career development of top talent.

  • Improves team performance, recognizes and rewards performance, coaches employees, supports their development, and manages poor performance.

  • Develops exercises and training to prepare stakeholders for their responsibilities in mitigating risk during a crisis event.

  • Manages the stakeholder training and implementation of crisis management processes, playbooks and tools including case management and reporting.

  • Manages the stakeholder training and helps execute appropriate event thresholds and a case management system and processes for effective and efficient management and communication throughout event lifecycles.

  • Works closely with the Threat Exercise program to test and prepare crisis management processes and operations for addressing threats and enabling effective response in conjunction with key line of business and corporate stakeholders, at the global, line of business.

  • Manages the crisis response during crisis situations. Leads analyses, response and reporting activities.

  • Provides escalation and coordination of BMO resources to help resolve emergencies involving fraud.

  • Leads change management programs of varying scope and type, including readiness assessments, planning, stakeholder management, execution, evaluation and sustainment of initiatives.

  • Ensures readiness of the unit to operationally address threats across functions and business lines.

  • Ensures stakeholders have required awareness and training in crisis management standards, protocols and best practices and are prepared to execute them.

  • Collaborates across BMO to develop communications strategies and ensure consistency of messaging, in order to positively influence or change behaviour.

  • Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.

  • Applies expertise and thinks creatively to address unique or ambiguous situations and to find solutions to problems that can be complex and non-routine.

  • Implements changes in response to shifting trends.

  • Broader work or accountabilities may be assigned as needed.

  • Take measured risks while protecting the bank by applying our Risk Management Framework in the execution of your role, in line with our Risk Culture and within our approved Risk Appetite, making sound and risk informed decisions that align to business strategy, protect assets, and adhere to applicable policy documents (Frameworks, Policies, Standards, Procedures and Supporting documents), laws and regulations.

    Qualifications:

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

  • Experience working in a security operations or a fusion center.

  • Fraud Knowledge.

  • Presentation skills – 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.

  • Data driven decision making - In-depth / Expert.

Salary:

$102,000.00 - $190,000.00

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 http://jobs.bmo.com/us/en

BMO is proud to be an equal employment opportunity employer. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or any other legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local law.

BMO is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to BMOCareers.Support@bmo.com and let us know the nature of your request and your contact information.

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.

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Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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