Analyst, Fraud Authentication
Compensation
$42k – $80k /yr
Employment type
Contract
Work setting
On-site
Location
Brookfield, WI
Schedule
Day shift
Posted
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Job overview
The Analyst, Fraud Authentication is an onsite contract role based in Brookfield, WI, with a salary range of $42,000 - $80,000 per year. This position supports the Customer Shared Services team at BMO Financial. The role conducts investigations to identify and report on financial crime activity. It ensures potential threats are evaluated and managed according to standard operating procedures, contributing to the bank's risk management and compliance efforts.
What you'll do
- Conduct investigations
- identify fraud trends
- prepare reports and filings
- collaborate with law enforcement
- analyze data for risk management
- document case files.
What we're looking for
- Skills & competencies
- contractday shiftbrookfield wifraudanalystbmo financialbankingrisk managementspanishbilingual$42k-$80k
- Work arrangement
- Weekend coverage required
Benefits & perks
- Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans.
Why this role
Requires bilingual proficiency in Spanish; hybrid work arrangement.
About the employer
BMO Financial is hiring for this role. Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activities. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Financial Transactions Processing, Reserve, and Clearinghouse Activities
- Occupation code
- 13-2051.00
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Listing ID: 594c09de-a9c9-4861-8188-20d866c3e490