Manager Fraud Financial Management
$70k - $150kBMO Bank
Application Deadline:11/22/2026Address:100 King Street WestJob Family Group:Finance & AccountingThe Manager, Fraud Financial Management leads financial oversight, reporting, and governance for fraud losses. The role partners with Fraud, Finance, Risk, Operations, and business leaders to deliver accurate and timely financial insights, strengthen controls, improve loss-management processes, and support informed executive decision-making. The Manager, Fraud Financial Management supports the management of the business/group, providing advice and service on financial management activities in alignment with Group/enterprise goals and governance standards. Acts as a financial centre of competence and strategic partner for the business/group supporting short, medium and long term objectives; provides decision support, including information, expertise, advice and recommendations on opportunities and exposures. Monitors performance against financial plans, forecasts, initiatives and objectives, escalating issues as required.Acts as a trusted advisor to assigned business/group; assesses the financial performance and condition of the business.Influences and negotiates to achieve business objectives; ensures solutions are aligned with business and enterprise goals.Recommends and implements financial management solutions based on analysis of issues and implications for the business.Works with the business to align key performance indicators with financial forecasts/plans and initiatives.Assists in the development of strategic plans; assessment of opportunities; determines the financial impact of initiatives/strategic decisions.Identifies emerging issues and trends to inform decision-making.Breaks down strategic problems, and analyses data and information to provide Financial-related insights and recommendations.Builds effective relationships with internal/external stakeholders.Acts as liaison between stakeholders in order to align agendas and ensure a clear understanding of the business context.Supports development and execution of strategic initiatives in collaboration with internal and external stakeholders.Monitors and tracks financial performance, and addresses any issues.Manages the coordination & analysis of financial and operational highlights of the business; works with others service teams to deliver reporting, planning and forecasting requirements.Co-ordinates financial governance, compliance and attestation reporting as necessary.Reviews financial information for reasonableness and highlights/escalates areas of interest or concern.Executes work to deliver timely, accurate, and efficient service.Builds change management plans of varying scope and type; leads or participates in a variety of change management activities including readiness assessments, planning, stakeholder management, execution, evaluation and sustainment of initiatives.Focus is primarily on business/group within BMO; may have broader, enterprise-wide focus.Provides specialized consulting, analytical and technical support.Exercises judgment to identify, diagnose, and solve problems within given rules.Works independently and regularly handles non-routine situations.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 between 5 - 7 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.Accounting designation preferred.Deep knowledge and technical proficiency gained through extensive education and business experience.Verbal & written communication skills - In-depth.Collaboration & team skills - In-depth.Analytical and problem solving skills - In-depth.Influence skills - In-depth.Data driven decision making - In-depth.Salary:$70,000.00 - $150,000.00Pay Type: SalariedThe 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: About UsAt 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 .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.SummaryLocation: Toronto, ON, CANType: Full time
$70k - $150k
...StreetJob Family Group:Finance & AccountingDevelops detailed financial and economic analysis to assist the designated business portfolio... ...financial advice and service that supports the financial management activities of the Group/portfolio. Supports the monitoring and...SuggestedFull timeContract workPart time- ...in the process (i.e., Finance & Reimbursement, Decision Support, Enterprise Analytics, Senior Management, Department Directors and/or Managers, etc.). Compile budget financial statements and lead the effort to achieve operating budget targets within established timelines...SuggestedWork at officeLocal areaFlexible hours
$70k - $150k
...Customer SolutionsBuild an exciting career and discover how Product Management has the power to shape the future of banking. You'll enjoy work that makes a difference while helping customers make real financial progress.In Product Management, you'll own your own product...SuggestedFull timeContract workPart time$120k - $215k
...operational, technology, cyber, data, AI, fraud, physical security, and resilience risk... ..., and remediation priorities.Improved management understanding of cumulative operational... ..., or related disciplines within a large financial institution. Professional certifications...FraudFull timeContract workPart time$70k - $150k
...Life - Become BMO's next Senior Business Development Manager supporting BrokerEdge clients in making real financial progress. Situated in Toronto Ontario this... ...escalates any broker / partner behaviour that poses fraud, AML, reputation or other risks.Executes work to deliver...FraudFull timeContract workPart time$80k - $175k
...protecting the bank by applying our Risk Management Framework in the execution of your role,... ...regulations.Nice to have:experience in fraud analytics/detectionexperience in FICO/FIQMknowledge... ...Type: SalariedThe above represents BMO Financial Group’s pay range and type.Salaries will...FraudFull timeContract workPart time$85.5k - $185k
...some of the Bank's most critical AML and Fraud models. This role is designed for an... ...enterprise advisor, you will shape model risk management practices, drive strategic validation... ...the bank and its customers from emerging financial crime risks. The successful candidate...FraudFull timeContract workPart timeShift work$85.5k - $185k
...Treasury, and related support functions to critically assess management and internal control processes, approving the nature, extent and... ...execution of strategic initiatives to deliver on business and financial goals.Helps determine business priorities and best sequence...Full timeContract workPart timeShift work$85.5k - $185k
...Finance team within Canadian Commercial Banking, is part of BMO Financial group and covers both public and large private corporate... ...diversified industries. The team is responsible for marketing, managing, and monitoring large commercial loan portfolios, and also supporting...Full timeContract workPart timeWork experience placementCurrently hiringShift work$125.1k - $175.1k
At Manulife Bank, protecting our customers, advisors, and business from financial crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's fraud analytics and intelligence capabilities, leveraging advanced data analytics...FraudFull timeTemporary workBank staffLocal areaFlexible hours$125.1k - $175.1k
The Financial Risk Oversight team has overall responsibility within Group Risk Management to provide independent oversight of risk taking and risk mitigation activities related to market and liquidity risk. The team also provides subject matter expertise with respect to...Full timeTemporary workLocal areaFlexible hours- ...credit markets, maintaining disciplined underwriting and risk management, and deploying capital effectively across Manulife’s global insurance... ...an existing vacancy.About Manulife and John HancockManulife Financial Corporation is a leading international financial services...Full timeTemporary workLocal area
- JOB REQUISITIONToronto Internal Audit & Financial Advisory (Financial Services) Associate DirectorLOCATIONTORONTOADDITIONAL LOCATION(S)JOB... ...of engagements. You'll partner with our strategic clients to manage risk associated with their use of technology. You'll develop strategies...Full timeWork at officeLocal areaRemote workFlexible hours
- ...Director, Funds & Asset ManagementFitch Ratings’ Funds & Asset Management group is currently seeking an Associate Director.Fitch Ratings... ...transactions, including indentures, prospectuses, etc.Develop financial models and databasesPresent rating recommendations to...Full timeLocal areaImmediate start
$110k - $160k
...impactful global insurance providers in the world? Look no further than Zurich Canada.If you have claims experience, including experience managing and directing work activities, and are looking for a new challenge, we would love to hear from you.Zurich Canada is currently...Work at officeLocal areaWorldwide3 days per week$70k - $150k
...Dundas Street WestJob Family Group:Data Analytics & ReportingAs a Manager, Risk Report Development, you'll combine your deep technical... ...analytics, and modernizing reporting practices within a dynamic financial services environment, we invite you to bring your expertise and...Full timeContract workPart timeWork at office$85.5k - $185k
...Address:250 Yonge StreetJob Family Group:Finance & AccountingSenior Manager, Insurance Finance, is a high-impact leadership opportunity for... ...month-end and quarter-end close activities, reconciliations, financial controls, and team performance. While insurance industry...Full timeContract workPart timeImmediate startShift work$160k - $215k
...platforms, engineering practices, software development, service management, technology operations, platform support, operational... ...Technology Audit, Cybersecurity, or Risk Management within large financial institutionsSenior leadership experience overseeing complex technology...Full timeContract workPart time$175k - $225k
At Fitch, we have an open culture where employees are able to exchange ideas and perspectives, throughout the organization, irrespective of their seniority. Your voice will be heard allowing you to have a real impact. We embrace diversity and appreciate authenticity encouraging...$70k - $150k
...applicability, and usability for technology solutions relating to data management, analytics, and visualization.Analyzes solutions and provides... ...00.00 - $150,000.00Pay Type: SalariedThe above represents BMO Financial Group’s pay range and type.Salaries will vary based on factors...Full timeContract workPart time$85.5k - $185k
...-wide leadership for the Electronic Funds Transfer Reporting (EFTR) Governance function and serves as the second-line Financial Crimes Risk Management lead for payment-related activities. Responsible for establishing and overseeing governance frameworks, regulatory reporting...Full timeContract workPart timeShift work- ...Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti’s... ...associates. At the direction of Managers, you may accept responsibility for decision... ...Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities....FraudFull timeLocal areaRemote workFlexible hours
$85.5k - $185k
...WestJob Family Group:Customer Shared ServicesAs the Senior Manager, Lending Fraud Strategy you will play a key role in shaping the future of... ...00 - $185,000.00Pay Type: SalariedThe above represents BMO Financial Group’s pay range and type.Salaries will vary based on factors...FraudFull timeContract workPart time$41.86k - $127.46k
...the next lower grade level, that includes: Performing physical inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques, evaluating facts, and reviewing documentation while applying Federal...FraudFull timeContract workWork at officeLocal areaImmediate start$80k - $175k
...development of Data & AI products that can be leveraged across Financial Crimes Unit to build advanced fraud detection, fraud investigation, fraud prevention... ...maintains an understanding of the financial crime management processes, frameworks and techniques.Recommends and...FraudFull timeContract workPart time$51.63k - $124.72k
...to our nation, and/or contraband while serving as a state, Federal, or military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as...FraudFull timeWork experience placementImmediate startNight shift$70k - $150k
...guide on the configuration, applicability, and usability of data management, data analytics, and data visualization solutions to support... ...00.00 - $150,000.00Pay Type: SalariedThe above represents BMO Financial Group’s pay range and type.Salaries will vary based on factors...Full timeContract workPart time$51.63k - $124.72k
...our nation, and/or contraband while serving as a state, Federal, or military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as...FraudFull timeWork experience placementImmediate startNight shift$85.5k - $185k
...years in enterprise, application, or solution architecture within financial services.Proven lead architect experience delivering Open... ...0, OpenID Connect, FAPI, PKCE, mTLS, private key JWT, consent management, and strong customer authentication.Proven cloud and security...Full timeContract workPart time$70k - $150k
...modelling for criminal risk mitigation to guide management programs and investigation activities.... ...new and emerging patterns of fraud, both external and internal.Identifies and... ...skill and knowledge.In-depth knowledge of Financial Crimes including current fraud modalities...FraudFull timeContract workPart timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Manager Fraud Financial Management. Be the first to apply!
- structured finance manager Toronto, OH
- director of finance hotel Toronto, OH
- mercedes benz finance manager Toronto, OH
- head of financial crime Toronto, OH
- non profit finance manager Toronto, OH
- complex director of finance Toronto, OH
- director of finance and administration Toronto, OH
- finance manager part time Toronto, OH
- director of finance and human resources Toronto, OH
- financial manager Toronto, OH


