As an Investment Banking Analyst at BMO Capital Markets, you will gain valuable exposure to a wide number of industries and will work with a variety of financial products, including public and ...
As an Investment Banking Analyst at BMO Capital Markets, you will gain valuable exposure to a wide number of industries and will work with a variety of financial products, including public and ...
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Elicit, analyze, and document business requirements. * Translate requirements into clear, testable system requirements. * Act as the liaison between business and technical teams. * Manage ...
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Calgary, AB ยท Hybrid
Elicit, analyze, and document business requirements. * Translate requirements into clear, testable system requirements. * Act as the liaison between business and technical teams. * Manage ...
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Fraud Analyst information
See Alberta salary details
$11.78 - $14.18
3% of jobs
$14.18 - $16.59
10% of jobs
$18.21 is the 25th percentile. Wages below this are outliers.
$16.59 - $18.99
18% of jobs
The median wage is $20.96 / hr.
$18.99 - $21.39
23% of jobs
$21.39 - $23.80
11% of jobs
$23.80 - $26.20
10% of jobs
$26.44 is the 75th percentile. Wages above this are outliers.
$26.20 - $28.61
5% of jobs
$28.61 - $31.01
10% of jobs
$31.01 - $33.41
3% of jobs
$33.41 - $35.82
4% of jobs
$35.82 - $38.22
3% of jobs
$11
$24
$38
How much do fraud analyst jobs pay per hour?
What is the difference between Fraud Analyst vs Compliance Analyst?
| Aspect | Fraud Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CFE, ACFE, or fraud-specific training | Certifications such as CRCM, CAMS, or compliance-specific courses |
| Work Environment | Financial institutions, e-commerce, insurance companies | Banking, finance, healthcare, and regulatory agencies |
| Employer & Industry Usage | Focus on detecting and preventing fraud activities | Focus on ensuring adherence to laws and regulations |
While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.
What is the salary of a fraud analyst?
What Does a Fraud Analyst Do?
As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.
What is the job of a fraud analyst?
What are some typical challenges faced by Fraud Analysts, and how can they be addressed?
Will the fraud analyst be replaced by AI?
What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?
Is fraud analysis a good career?
What does a Fraud Analyst do?

Full-time
Medical, Life, Retirement
Posted 12 days ago
Job description
Application Deadline:
Address:
525 8th Ave SW East TowerJob Family Group:
BMO Capital Markets
BMO Capital Markets is a leading, full-service North American-based financial services provider offering equity and debt underwriting, corporate lending and project financing, merger and acquisitions advisory services, securitization, treasury management, market risk management, debt and equity research and institutional sales and trading. BMO Capital Markets has over 2,700 professionals in 30 locations around the world, including 20 offices in North America.
BMO Capital Markets is a member of BMO Financial Group (NYSE, TSX: BMO), one of the largest diversified financial services providers in North America with US $1.045 trillion total assets and approximately 53,000 employees as of April 30, 2025.
Overview:
As an Investment Banking Analyst at BMO Capital Markets, you will gain valuable exposure to a wide number of industries and will work with a variety of financial products, including public and private debt and equity financings, mergers and acquisitions, and financial advisory.
Upon joining BMO, analysts will start their careers with us by completing BMO Capital Markets Global Orientation and our Global Investment Banking Training and Development Program which begins in July 2027. The program is designed to help you make the transition from theory to practice. Training includes core investment banking skills, such as: accounting, valuation and modeling, and pitch book development. This training is delivered by leading industry professionals. You will also complete BMO specific training to learn about our strategy, culture and have plenty of opportunities to socialize with your peers and network with senior management and other internal contacts.
Our goal is to hire young professionals with a desire to have a financial services career at BMO, providing them with continued training and professional development throughout their career at the firm.
Responsibilities:
As an Investment Banking Analyst at BMO Capital Markets, you will gain valuable exposure to a wide number of industries. You will also work with a variety of financial products, including public and private debt and equity financings, mergers and acquisitions, and financial advisory. Analysts play a critical role in the transaction team, with responsibilities such as:
- Running valuation analyses
- Performing complex financial modeling
- Conducting industry and company research and analysis
- Developing client presentations
- Writing internal and external marketing memoranda
- Performing other tasks supporting client relationships and business development
This position is ideally suited to talented, highly motivated individuals who seek to build a solid, comprehensive foundation in the basic skills of investment and corporate banking.
Qualifications:
BMO Capital Markets offers a practical, hands-on experience in a dynamic investment banking environment. We are looking for highly motivated, ambitious and mature individuals:
- Enrolled in an undergraduate degree program, graduating in December 2026 or Spring 2027
- An undergraduate degree in finance, math, accounting, engineering, economics, statistics
- A minimum cGPA of 3.4/4.0
- Outstanding academic achievement, leadership experience and peer recognition
- Demonstrated leadership attributes in work, school, or community
- Excellent analytical skills in business, financial and credit analysis areas
- Strong interpersonal skills used within a demanding team environment
- Ability to attentively review, assess and provide detailed information daily on multiple projects in an organized manner
- Demonstrated proactivity, resiliency, and an unfailingly positive attitude
- Excellent capacity to independently function as part of a team through self-motivation
- Strong work ethic and a high level of integrity
How to apply:
Please ensure the following items are submitted in your application:
1. Cover Letter (optional)
2. Resume
3. Transcript
Provides a combination of deep industry sector expertise, innovative thinking in a team-based approach and world class execution across a full suite of products to clients through an integrated Capital Markets platform using a sector ecosystem approach. Collaborates to generate creative, client-focused solutions to prospective and current clients.
- Develops written internal and external marketing on pitch material.
- Supports deal teams in development, presentation, and winning mandates.
- Seeks to develop an understanding of client needs and outcomes.
- Provides materials to support an outstanding client experience.
- Identifies opportunities for increased efficiency and improved service to internal and external clients.
- Provides analytical findings to deal teams.
- Supports the execution of strategic initiatives in collaboration with internal and external stakeholders.
- Builds effective relationships with internal/external stakeholders.
- Ensures alignment between stakeholders.
- Completes quality reports/analyses.
- Researches and analyzes company and industry financial and operating information.
- Performs complex financial modeling and runs valuation analysis as part of client / industry evaluations.
- Creates statistical exhibits and financial performance trend analysis for client presentations.
- Applies technical concepts and understands implication of work to client/transaction.
- Develops an understanding of and proficiency in using all required systems and models.
- Provides feedback on, and supports continuous improvement opportunities.
- Integrates information from multiple sources to enable more efficient processes, enhanced analysis, and/or streamlined reporting.
- Delivers financial modeling to support strategic recommendations to clients.
- Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and procedures.
- Focus may be on a business/group.
- Thinks creatively and proposes new solutions.
- Exercises judgment to identify, diagnose, and solve problems within given rules.
- Works mostly independently.
- 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 3 - 5 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
- An undergraduate degree with academic coursework in finance, economics, or accounting and an outstanding academic achievement.
- Financial analysis training and experience.
- 0 - 3 years of successive relevant experience within investment and/or corporate banking experience based on business requirements.
- Highly skilled in building complex financial models.
- Expertise in financial computer applications and database management tools.
- Skilled in creating statistical presentations.
- Specialized knowledge from education and/or business experience.
- Verbal & written communication skills - In-depth.
- Collaboration & team skills - In-depth.
- Analytical and problem solving skills - In-depth.
- Influence skills - In-depth.
Please note the salary for this specific position is $100,000 CAD.
Salary:
Pay Type:
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 https://jobs.bmo.com/ca/en.
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.
About BMO
Sourced by ZipRecruiter
BMO, or Bank of Montreal, is one of the biggest multinational banking and financial services corporations in North America. Developed in 1817, BMO's American headquarters are located ideally in Chicago, Illinois while its main world headquarters are situated in Montreal. The bank operates in a multitude of sectors including personal and commercial banking, wealth management and investment banking products and solutions. Over the years, BMO has been recognized for its commitment to doing what's right for its customers, employees, and society.
Industry
Banking and credit intermediation
Company size
5,001 - 10,000 Employees
Headquarters location
Chicago, IL, US