Senior Fraud Risk Manager

Become the Senior Manager of Fraud Risk at BMO, where your expertise will direct vital fraud prevention and governance operations in a hybrid work environment. This role is integral in ensuring compliance with regulatory standards. BMO is looking for a seasoned professional with at least 7 years of fraud risk management experience. You will provide...

Join RBC as a Senior Director in Fraud Risk Management, leading innovative strategies in Toronto. Focus on safeguarding client experiences while minimizing fraud losses. As the Senior Director, you will oversee the design and execution of fraud management strategies. This includes continuous monitoring of fraud risks and enhancing control measures across...

Select how often (in days) to receive an alert:Select how often (in days) to receive an alert:Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance.Title: Senior Manager, Fraud & Risk Management, Unsecured LendingRequisition ID: 268784 Join a purpose driven winning...

About Haventree Bank    Haventree Bank is a Schedule I Canadian bank dedicated to advancing financial security and upward mobility for Canadians underserved by traditional financial services. Through our broker-distributed alternative mortgage and GIC solutions, as well as our growing digital banking platform, we provide straightforward products that...

Contribute to building a better working world with EY as a Senior Consultant focused on fraud risk. Collaborate with diverse teams to mitigate risks using innovative technology. As part of EY's Canadian Fraud Risk Consulting team, you will drive solutions that advance fraud risk management. Engage with financial institutions to identify challenges and...

Lead fraud risk initiatives at Scotiabank as a Senior Manager focused on First Party Fraud in unsecured lending products. Your expertise will help secure banking solutions across Canada. In this strategic role, you will be responsible for crafting and implementing fraud detection methodologies that adhere to compliance standards. Managing a high-performance...

Date limite pour présenter sa candidature :09/30/2026Adresse :100 King Street WestGroupe de famille d'emploi :Audit, gestion des risques et conformitéHybrid requirement: 3x days per week, in office (subject to change)Protects BMO people, assets and information, and provides subject matter expertise and oversight on issues pertaining to criminal risk....

Senior Product Manager (KYC - Fraud & Risk) Are you ready to embark on a career that truly affects people around the world? Trulioo invites you to be a catalyst for change in the dynamic realm of digital identity verification. As the global front-runner in our industry, we are redefining how businesses grow, innovate and comply online. Picture yourself at...

At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The OpportunityEY's Financial Services Risk Management (FSRM) practice helps financial institutions manage fraud risk,...