AVP, Fraud Risk Management

**AVP, Canadian Fraud Partner Integration**: - 417434BR **Job Category - Primary** - Management / Consulting / Advisory **Work Location** - TD Centre - North - 77 King Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...

AVP, Fraud Risk Governance SpecialistAbout the Role:This is a critical leadership position within TD Bank's second line of defense for fraud risk management. As an executive member, you will be accountable for challenging the work of the first line of defense and ensuring that the Bank's standards, policies, and risk appetite statement measures are met.Key...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Risk Management **Pay Details**: - **As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in support of the Bank’s standards, policies, and...

Job SummaryWe are seeking a highly skilled Strategic Fraud Risk Manager to join our team at TD Bank. This role is responsible for overseeing and managing the bank's fraud risk management framework, policies, and standards.About the RoleIn this key position, you will have the authority to challenge the work of the first line of defence in support of the...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations and industry standards.Collaborate with Enterprise Risk Management to integrate fraud risk considerations and ensure effective risk mitigation strategies.Manage corporate fraud risk policies and procedures to ensure compliance with regulatory...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

Fraud Risk Governance and ComplianceAs a key member of our team at Equitable Bank, you will be responsible for developing and maintaining our Enterprise Fraud Risk Framework, ensuring it aligns with Canadian regulations and industry standards. Collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...

About This RoleEquitable Bank is seeking a highly skilled Principal Fraud Risk Consultant to join its team in Toronto. As a key member of the fraud risk management team, you will be responsible for developing and maintaining an Enterprise Fraud Risk Framework aligned with Canadian regulations.Key ResponsibilitiesFraud Risk Governance: Collaborate with...

Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...

Fraud Management RoleJob Summary: We are seeking a skilled Fraud Management professional to support the creation of fraud risk policies and strategies across all channels and product groups.Key Responsibilities:Identify and evaluate fraud risk exposures and client impacts through data analysis and operational observation.Support fraud strategy policy...

Job SummaryWe are seeking a highly skilled Fraud Risk Policy Specialist to support the creation of fraud risk policies and strategies across all channels and various product groups. As a key member of our team, you will help us quantify fraud risk exposures and evaluate loss prevention/mitigation strategies within Personal & Business Banking.Key...

Title: Director, Loss Prevention Technology - TangerineRequisition ID: 203774Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in...

Title: Director, Loss Prevention Technology - TangerineRequisition ID: 203774Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in...

The RoleAs a key member of the Fraud Management Group in Canada, you will contribute to the overall success of the team by executing and delivering specific individual goals, plans, and initiatives in support of the team's business strategies and objectives. You will ensure that all activities conducted are in compliance with governing regulations, internal...

Estimated Salary: $110,000 - $140,000 per annumAbout ScotiabankScotiabank is a leading bank in the Americas, guided by its purpose to create a better future for its customers and their communities.Job DescriptionThis role contributes to the overall success of the Fraud Management Group in Canada, ensuring specific individual goals, plans, and initiatives are...

Senior Consultant, Fraud Management Location: Toronto, ON Time Type: Full time Posted On: Posted Yesterday Time Left to Apply: End Date: November 1, 2024 (8 days left to apply) Job Requisition ID: 2418808 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...