Support BMO customers remotely from Quebec by handling fraud calls and applying bilingual French-English communication skills to financial crime investigations.
As a Bilingual Fraud Specialist with BMO Virtual Connect, you will evaluate, document, manage, and escalate potential threats. The work combines inbound customer calls, fraud investigation, evidence collection, case documentation, data analysis, and regulatory awareness. Strong French and English communication is required.
Key Responsibilities:
- Take inbound customer calls concerning suspected fraudulent activity
- Investigate, assess, decide, document, and report fraud-related activity
- Monitor detection systems, tools, reports, and manual reviews
- Collect evidence for incident reports and loss prevention
- Prepare regular and ad-hoc reports and dashboards
Requirements:
- Strong verbal and written French and English skills
- Knowledge of financial crime risks and regulatory requirements
- Knowledge of banking products, services, processes, and organization
- Good organization, collaboration, and team skills
- Good analytical and problem-solving skills
Apply bilingual communication, investigation, documentation, and analysis skills to protect BMO customers through fraud risk management.
Bilingual Fraud Investigation Specialist in Québec employer: Bank of Montreal
BMO Financial Group is an exceptional employer located in the heart of Toronto, offering a dynamic work culture that prioritizes collaboration and innovation. Employees benefit from comprehensive health insurance, tuition reimbursement, and robust retirement savings plans, alongside ample opportunities for professional growth through training and mentorship. With a commitment to inclusivity and a focus on making a positive impact, BMO empowers its team members to thrive both personally and professionally.
