Manager, Fraud Risk
1 week ago
As Manager, Fraud Risk Management Services you will be responsible for developing, driving and overseeing Fraud Risk Management Services across Fraser Health, as well as for certain aspects of governance related programs.
Bring your expertise, leadership skills and knowledge with fraud risk management and business support experience to a role where you can really make a difference.
This is a Regular Full Time position in our Internal Audit and Fraud Risk Management team and is located at our Central City offices in Surrey, B.Ensure the Fraud Risk Management program meets best practices (e.g.COSO, ACFE, IIA), including fraud risk assessments, internal controls (preventative, detective, monitoring), data analytics, policies, procedures and fraud awareness training.
Oversee the Fraud Risk Assessment process to identify risks across Fraser Health portfolios and assist leaders in the development of mitigating controls.
Work closely with departmental leaders to implement and maintain a comprehensive Fraud Risk Management program across all organizational portfolios.
Assist departmental leaders in developing fraud prevention, detection and monitoring controls to address areas of concern identified through the Fraud Risk Assessment process.
Maintain an understanding of trends, best practices, and tools, such as data analytics, and implement accordingly.Collaborate with cross-functional teams to develop and continuously improve Fraud Risk Management policies and processes.
Ensure such policies are communicated effectively across Fraser Health.
Develop training programs to educate staff about fraud risks, prevention controls and fraud reporting processes.
A professional accounting designation
Seven (7) years' recent experience leading audits and investigations, or fraud risk management processes, in a large and complex environment
A Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) designation is considered an asset and is preferred.
An equivalent combination of education, training and experience may be considered.
Your professional/technical capabilities will include:
Knowledge of the Institute of Internal Auditors (IIA) Professional Practices Framework, Generally Accepted Accounting Principles (GAAP), fraud risk management processes, internal controls and cross functional business processes
Knowledge of best practices over fraud risk management and investigations, for consideration in the development and implementation of service goals and objectives.
Experience in dealing with complaint related mechanisms such as Whistleblower policies.Excellent project management skills and ability to lead different areas of ongoing projects.
A career that offers you the opportunity to work in a fast growing and exciting organization with professionals who are outstanding in their respective fields.
Effective October 26 th 2021, all new hires to Fraser Health will need to have full COVID 19 vaccination (have received a full series of a World Health Organization "WHO" approved vaccine against infection by SARS-COV-2, or a combination of approved WHO vaccines).
Please note this applies to all postings, and individual medical exemptions must be approved by the Provincial Health Officer.We are committed to planetary health, we value diversity in the work force and seek to maintain an environment of Respect, Caring and Trust.
Reporting to the Executive Director, Internal Audit and Fraud Risk Management, this leadership role is responsible for developing, driving and overseeing Fraud Risk Management Services across Fraser Health, as well as for certain aspects of governance related programs (e.g. Fraud Risk Management Services
# Ensures the Fraud Risk Management program meets best practices (e.g.
COSO, ACFE, IIA), including fraud risk assessments, internal controls (preventative, detective, monitoring), data analytics, policies, procedures and fraud awareness training.
# Oversees the Fraud Risk Assessment process to identify risks across Fraser Health portfolios and assist leaders in the development of mitigating controls.# Works closely with departmental leaders to implement and maintain a comprehensive Fraud Risk Management program across all organizational portfolios.
# Assists departmental leaders in developing fraud prevention, detection and monitoring controls to address areas of concern identified through the Fraud Risk Assessment process.
# Maintains an understanding of trends, best practices, and tools, such as data analytics, and implements accordingly.
# Collaborates with cross-functional teams to develop and continuously improve Fraud Risk Management policies and processes.
# Ensures such policies are communicated effectively across Fraser Health.
# Develops training programs to educate staff about fraud risks, prevention controls and fraud reporting processes.
# Assists the Director, Internal Audit and Advisory Services regarding aspects of Whistleblower processes, and obligations under the Public Interest and Disclosure Act ("PIDA") - a legislated process for systemic acts of wrongdoing.
# As needed, assists with aspects of internal audit and other advisory engagements.
# Oversees budgets relating to the Fraud Risk Management portfolio.
# Provides overall leadership and direction to team members using effective management techniques (e.g., coaching, mentoring, skill and leadership development, performance management).
A professional accounting designation (CPA) plus seven (7) years' recent experience leading audits and investigations, or fraud risk management processes, in a large and complex environment, or an equivalent combination of education, training and experience.
Professional/Technical Capabilities
Knowledge of the Institute of Internal Auditors (IIA) Professional Practices Framework, Generally Accepted Accounting Principles (GAAP), fraud risk management processes, internal controls and cross functional business processes (i.e.
information technology, human resources, financial services, contract management, facilities management, cybersecurity, etc.)Knowledge of best practices over fraud risk management and investigations, for consideration in the development and implementation of service goals and objectives.
Experience in dealing with complaint related mechanisms such as Whistleblower policies.Excellent project management skills and ability to lead different areas of ongoing projects.
Uses strong leadership, strategic thinking, problem solving to develop effective strategies to minimize fraud risk, as well as the ability to redirect and mobilize staff.
Applies superior communication to achieve support in implementation of fraud risk management practices and to foster a culture of ethics.
Communicates effectively at a superior level both verbally and in writing to ensure complex information is communicated appropriately at the Executive Team and Board level.
Ability to operate related equipment and operationalize data analytics or other fraud risk management related software applications.#
-
Fraud Risk Group Product Manager
1 week ago
Vancouver, British Columbia, Canada Marqeta, Inc. Full timeMarqeta is on a mission to change the way money moves. We're one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage payment operations in real time. Marqeta is powering the most...
-
Fraud Analytics Manager
1 week ago
Vancouver, British Columbia, Canada DataVisor Full timeFraud Analytics Manager at DataVisorDataVisor is a top AI-powered Fraud and Risk Platform that offers the best detection coverage in the industry. Their platform allows for easy data consolidation and enrichment, scaling infinitely to combat evolving fraud and money laundering activities. Utilizing unsupervised machine learning technology, advanced device...
-
Fraud Analyst I
1 week ago
Vancouver, British Columbia, Canada Randstad Digital Full timeOur retail client is looking for an eCommerce Fraud Analyst to join them on a 6 month contract basis with high possibility of extension. Evaluate guest ecommerce orders for fraud. Analyze and communicate fraud patterns. Identify, investigate, communicate post-purchase fraud risks and trends across channels. Support internal partners with fraud...
-
eCommerce Fraud Analyst
1 month ago
Vancouver, British Columbia, British Columbia, Canada Randstad Digital Full timeOur retail client is looking for an eCommerce Fraud Analyst to join them on a 6 month contract basis with high possibility of extension.You will:Evaluate guest ecommerce orders for fraud. Analyze and communicate fraud patterns.Identify, investigate, communicate post-purchase fraud risks and trends across channels.Support internal partners with fraud...
-
eCommerce Fraud Analyst
4 weeks ago
Vancouver, British Columbia, British Columbia, Canada Randstad Digital Full timeOur retail client is looking for an eCommerce Fraud Analyst to join them on a 6 month contract basis with high possibility of extension.You will:Evaluate guest ecommerce orders for fraud. Analyze and communicate fraud patterns.Identify, investigate, communicate post-purchase fraud risks and trends across channels.Support internal partners with fraud...
-
High Salary eCommerce Fraud Analyst
1 week ago
Vancouver, British Columbia, Canada Randstad Digital Full timeOur retail client is looking for an eCommerce Fraud Analyst to join them on a 6 month contract basis with high possibility of extension.You will: Evaluate guest ecommerce orders for fraud. Analyze and communicate fraud patterns. Identify, investigate, communicate postpurchase fraud risks and trends across channels. Support internal partners with fraud...
-
eCommerce Fraud Analyst
1 week ago
Vancouver, British Columbia, Canada Randstad Digital Full timeOur retail client is looking for an eCommerce Fraud Analyst to join them on a 6 month contract basis with high possibility of extensionYou will:Evaluate guest ecommerce orders for fraud. Analyze and communicate fraud patterns. Identify, investigate, communicate post-purchase fraud risks and tren
-
Vancouver, British Columbia, Canada NCRI Inc. Full timeQui sommes nous? NCRi est une collection nationale. Notre mission est de démontrer à chaque client estimé que nous pouvons liquider des placements, obtenir d'excellents résultats et fournir des rapports de situation en temps opportun, conformes aux attentes du client. NCRi a été créé dans un seul but : changer le modèle de fonctionnement des...
-
Fraud Specialist I
1 week ago
Vancouver, British Columbia, Canada Insight Global Full timeInsight Global is looking for an Ecommerce Fraud Specialist to join a large retailer in Vancouver, BC. This role is predominantly manual review for fraud protection and mitigation. This role will be working on a system of fraud management applications, specifically, cybersource. The Fraud Specialist will also answer any fraud related questions from internal...
-
Chief Risk Officer
1 week ago
Vancouver, British Columbia, Canada ICBC Full timeAt ICBC, it's our job to make sure the car insurance system works for all British Columbians, today and in the future. If you wantto make the most of your skills and expertise while growing your career, we want you. A career at ICBC is an opportunity to bepart of a talented, diverse and inclusive team that is driven to serve its customers and community. You...
-
Junior Ecommerce Fraud Specialist
1 week ago
Vancouver, British Columbia, Canada Insight Global Full timeDay-toDay: Insight Global is looking for an Ecommerce Fraud Specialist to join a large retailer in Vancouver, BC. This role is predominantly manual review for fraud protection and mitigation. This role will be working on a system of fraud management applications, specifically, cybersource. There
-
Junior Ecommerce Fraud Specialist
1 month ago
Vancouver, British Columbia, British Columbia, Canada Insight Global Full timeDay-to-Day:Insight Global is looking for an Ecommerce Fraud Specialist to join a large retailer in Vancouver, BC. This role is predominantly manual review for fraud protection and mitigation. This role will be working on a system of fraud management applications, specifically, cybersource. There are current definitions of what is suspicious within an order...
-
Junior Ecommerce Fraud Specialist
4 weeks ago
Vancouver, British Columbia, British Columbia, Canada Insight Global Full timeDay-to-Day:Insight Global is looking for an Ecommerce Fraud Specialist to join a large retailer in Vancouver, BC. This role is predominantly manual review for fraud protection and mitigation. This role will be working on a system of fraud management applications, specifically, cybersource. There are current definitions of what is suspicious within an order...
-
Consultant, Risk Control Engineering
1 week ago
Vancouver, British Columbia, Canada BFL CANADA Risk and Insurance Full timeWe offer more than a job, we offer a career We support our employees to shape their career by encouraging continuing education and investing in training and development. We put our employees at the centre of what we do to allow them to grow personally and professionally, with projects and challenges that are motivating and rewarding. We inspire people to do...
-
Consultant, Risk Control Engineering
2 months ago
Vancouver, British Columbia, Canada BFL CANADA Risk and Insurance Full timeWe offer more than a job, we offer a careerWe support our employees to shape their career by encouraging continuing education and investing in training and development.We put our employees at the centre of what we do to allow them to grow personally and professionally, with projects and challenges that are motivating and rewarding.We inspire people to do...
-
Consultant, Risk Control Engineering
4 weeks ago
Vancouver, British Columbia, Canada BFL CANADA Risk and Insurance Full timeWe offer more than a job, we offer a careerWe support our employees to shape their career by encouraging continuing education and investing in training and development.We put our employees at the centre of what we do to allow them to grow personally and professionally, with projects and challenges that are motivating and rewarding.We inspire people to do...
-
Vancouver, British Columbia, Canada Damco Solutions Full timeThis role is on Enterprise Payments and Fraud Protection team in the lululemon technology organization. This team is responsible for supporting the Enterprise Payments and/or Fraud Prevention capabilities within lululemon. We are looking for an IT Technical Project Manager to contribute to lululemon
-
Vancouver, British Columbia, Canada Insight Global Full timeDay-to-Day:Insight Global is looking for an Ecommerce Fraud Specialist to join a large retailer in Vancouver, BC. This role is predominantly manual review for fraud protection and mitigation. This role will be working on a system of fraud management applications, specifically, cybersource. There are current definitions of what is suspicious within an order...
-
Manager, Business Operations Analysis
1 week ago
Vancouver, British Columbia, Canada CLIO Full time $140,000 - $210,000Launched in late 2021, Clio Payments is already one of the fastest-growing legal payments solutions in the world, processing billions of dollars of client payments each year. The Payment Operations team, led by the Director of Payment Operations, is responsible for the rapid scaling of its Clio Payments product throughout North America, and Clio's broader...
-
Customer Support Manager
1 week ago
Vancouver, British Columbia, Canada University of British Columbia Full timeStaff - Non UnionJob CategoryM&P - AAPSJob ProfileAAPS Salaried - Accounting, Level EJob TitleCustomer Support ManagerDepartmentFinancial Operations Leadership | Financial Operations | VP Finance and OperationsCompensation Range$7, $12,395.83 CAD MonthlyThe Compensation Range is the span between the minimum and maximum base salary for a position. The...
