Michael Cooper

Director, Fraud Risk Management

Role: Director, Fraud Risk Management at BMO U.S.
Location: Fargo, ND, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Director, Fraud Risk Management
BMO U.S.
Aug 2023 — Present · Fargo, ND, US
Member of 2LOD Fraud Risk Specialty Area (RSA) team with primary oversight of 1LOD Enterprise Fraud teamPerform advisory and effective challenge on fraud related issues, assessments, rule changes, and initiatives

Education

North Dakota State University
Master of Business Administration (MBA)
2011 — 2013
North Dakota State University
Bachelor's degree, Business Administration / Finance
2000 — 2005

Skills

Microsoft Office
Sales
Cyberfraud
Outlook
Research
Credit
Financial Institution Loss Prevention
Powerpoint
Microsoft Excel
English
Link Analysis
Training
Fraud
Business Process Improvement
Qualifile
New Account Fraud
Customer Service
Analysis
Accounting
Microsoft Word
Leadership
Online Banking Risk Mitigation
Management
Process Improvement
Banking
Risk Management
Financial Risk

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.