Berekely Heights, Illinois, United States
200 Connell Drive
Job Family Group:
Data Analytics & Reporting
The Financial Crimes Unit (FCU) brings together our
Cybersecurity, Fraud and Physical Security 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 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.
Applies knowledge of advanced analytic algorithms and
technologies (e.g. machine learning, deep learning, artificial
intelligence) to deliver better predictions and/or intelligent
automation that enables smarter business decisions, improved
customer experience, and drives productivity. Applies strong
communication and story-telling skills to summarize
statistical/algorithmic findings, draw business conclusions, and
present actionable insight in a way that resonates with
business/groups. Drives innovation through the development of Data
& AI products that can be leveraged across the organization and
establishes best practices in in alignment with Data & AI
governance frameworks of BMO.
Manages people and leads a team capable of delivering the
desired business results.
Leads discovery process with stakeholders to identify business
requirements and expected outcome and to select relevant sources of
Acts as a trusted advisor to senior leaders for making business
decisions and implementing strategic initiatives.
Provides thought leadership and strategic advice to businesses
through "art of the possible" conversations and demonstrating value
though "Proof of Values".
Develops an expert understanding of business/group
Networks with industry contacts to gather competitive insights
and best practices.
Recommends measures to improve organizational effectiveness.
May consult to or serve on various committees and task
Manages resources and leads the execution of strategic
initiatives to deliver on business and financial goals.
Develops the business case by identifying needs, analysing
potential options and assessing expected return on investment.
Recommends business priorities, advises on resource requirements
and develops roadmap for strategic execution.
Makes strategic recommendations on data collection, integration
and retention requirements incorporating business requirements and
knowledge of best practices.
Structures loosely defined and complex business problems;
determines new experimentation methods and statistical techniques
to design solutions.
Acts as the prime contact for internal/external stakeholder
relationships, which may include regulators.
Identifies/creates the appropriate algorithm to discover
Drives analytics innovation; poses open-ended questions,
explores new ideas, and chooses appropriate techniques for solving
Oversees the development and delivery of tools and training for
data and analytics.
Defines business requirements for analytics & reporting to
ensure data insights inform business decision making.
Diagnoses and resolves predictive / analytical model performance
issues while monitoring system performance and implementation of
Leads change management programs of varying scope and type,
including readiness assessments, planning, stakeholder management,
execution, evaluation and sustainment of initiatives.
Leads the development of the communication strategy focusing on
positively influencing or changing behaviour.
Collaborates across BMO to develop communications strategies and
ensure consistency of messaging, in order to positively influence
or change behaviour.
Applies innovative and best practices to advanced analytics
services to ensure high quality standards.
Sets up change control and testing processes to ensure the
quality and consistency of ongoing maintenance work.
Designs and implements policies and procedures around new data
sets to ensure data quality, consistency, repeatability, and
accuracy of insights.
Leads the execution of operational programs; assesses and adapts
as needed to ensure quality of execution.
Develops analytical solutions and makes recommendations based on
an understanding of the business strategy and stakeholder
Provides advice and guidance to assigned business/group on
implementation of analytical solutions.
Works with stakeholders to identify the business requirements,
understand distinct problems and expected outcomes, and models and
frames business scenarios which impact critical business processes
Works with various data owners to discover and select available
data from internal sources and external vendors (e.g. lending
system, payment system, external credit rating system, and
alternative data) to fulfill analytical needs.
Applies scripting / programming skills to assemble various types
of source data (unstructured, semi-structured, and structured) into
well-prepared datasets with multiple levels of granularities (e.g.,
demographics, customers, products, transactions).
Develops agreed analytical solution by applying suitable
statistical & machine learning techniques (e.g., A/B testing,
prototype solutions, mathematical models, algorithms, machine
learning, deep learning, artificial intelligence) to test, verify,
Summarizes statistical findings and draws conclusions, presents
actionable business recommendations. Presents findings &
recommendations in a simple, clear way to drive action.
Documents data flow, systems and processes in data collection to
improve efficiency and apply use cases.
Performs experimental design approaches to validate finding or
Uses the appropriate algorithms to discover patterns.
Builds effective relationships with internal/external
stakeholders and ensures alignment.
Supports development of tools and delivers training for data
analytics and AI.
Supports development and execution of strategic initiatives in
collaboration with internal and external stakeholders.
Leads/participates in the design, implementation and management
of core business/group processes.
Operates at a group/enterprise-wide level and serves as a senior
specialist resource across BMO.
Influences how teams/groups work together.
Applies expertise and thinks creatively to address unique or
ambiguous situations and to find solutions to multiple,
interdependent, complex problems.
Communicates abstract concepts in simple terms.
Fosters strong internal and external networks and works with and
across multiple teams to achieve business objectives.
Anticipates trends and responds by implementing appropriate
Broader work or accountabilities may be assigned as needed.
Typically 9+ years of relevant experience and/or certification
in related field of study or an equivalent combination of education
Advanced degree (Ph.D. preferred) in Computer Science,
Mathematics, Physics, Engineering, Statistics, or other
quantitative disciplines and/or equivalent experience.
Experience with distributed computing language (e.g. Hive /
Hadoop/ Spark) & cloud technologies (e.g. AWS Sagemaker,
Experience with programming languages (e.g. SQL, Python, R, SAS,
SPSS, , Perl) and machine learning /deep learning
algorithms/packages (e.g. XGBoost, H2O, SparkML).
Seasoned expert with extensive industry knowledge.
Technical leader viewed as a thought leader for innovation.
Verbal & written communication skills - Expert.
Analytical and problem solving skills - Expert.
Influence skills - Expert.
Collaboration & team skills; with a focus on cross-group
collaboration - Expert.
Able to manage ambiguity.
Data driven decision making - Expert.
We're here to help
At BMO Harris Bank 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
As a member of the BMO Harris Bank 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://bmoharriscareers.com .
BMO Harris Bank 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. BMO Harris
Bank N.A. is an equal opportunity/affirmative action employer. All
qualified applicants will receive consideration for employment
without regard to sex, gender identity, sexual orientation, race,
color, religion, national origin, disability, protected Veteran
status, age, or any other characteristic protected by law.
Accommodations are available on request for candidates taking part
in all aspects of the selection process. To request accommodation,
please contact your recruiter.
Job ID: 54643240
Berekely Heights, Illinois, United States
Position Title: Director, Fraud Analytics Solutions
We are a company inspired by a common Purpose: to Boldly Grow
the Good in business and life.Everyone who works here has a role to
play in delivering on that Purpose. Every day.It’s an amazing
feeling when you know you’re making a customer’s life better, and
you can do it at BMO – whether you’re imagining a new product,
designing a customer experience, streamlining an application,
launching a marketing campaign or just being there in a very human
way with the right answer.
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