Senior Project Manager

2 weeks ago

Toronto ON CA, Ontario The Mirillion Group Full time
Senior project manager Fraud

ROLE SUMMARY

This role is accountable for the oversight and project management of fraud mitigation and solutions for Our Client. The Senior Project Manager, Fraud will identify opportunities for fraud mitigation, and detection enhancements for all of payment systems and supporting services to ensure fraud risks are effectively managed and reported in pursuit of our strategic objectives. In carrying out his/her duties, the Senior PM, Fraud will monitor and report on root cause analysis and developments in the area of Fraud in the payments industry, including best practices for fraud management within payment systems and identify and assess viable fraud monitoring options, solutions for the client.

This role must ensure clear communication with other external financial service partners Board of Directors, Executive Leadership Team and management. This role collaborates closely with Operations, Product, and Technology teams to prevent fraud on the PaaS platform and build automation to scale the Fraud operations function. This role will influence and consult with diverse business leaders and relevant corporate parties.

KEY RESPONSIBILITIES

• Responsible for overseeing the root cause analysis of Fraud with key stakeholder groups. Tracking and documenting the status of the root cause analysis and all progress being made and the ability to communicate status, progress and requirements.
• Integrate the fraud strategy with current cyber and data governance practices;
• Consult with the industry and advocate for the best interest of internal strategy for fraud mitigation.
• Design, develop, implement, and maintain fraud strategy solutions programs to sustain the ecosystem’s risk appetite for fraud cases.

KNOWLEDGE, SKILLS AND ABILITIES

• Bachelor’s Degree in Business, Risk Management, Information Technology & Management or Compliance or related field;
• Minimum of 3 years of experience in the financial services industry/fintech;
• Comprehensive understanding of fraud and information risk management principles, methodologies, and best practices;
• Experience with Crisis Management;
• Experience with end to end execution of fraud strategy and related business products;
• Minimum of seven (7) years of experience in project management;
• PMP designation is an asset.
• Demonstrated knowledge in the face of authority;
• Formulates broad strategies on multi-dimensional strategic issues;
• Knowledge of organizational issues and external influences.
• Ability to make complex decisions in the face of ambiguity;

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