Director, Fraud Prevention
2 weeks ago
Founded in 2017, TripArc is a $750 million privately held company powers the top Travel Agencies and Tour Operators in North America. Our expansive and growing network empowers seamless access to a comprehensive range of travel options and services globally with over $750 million transactions annually - all at the industry's best rates.
As an industry leader in technology, purchasing, finance, HR and marketing, we know how to deliver solutions to travel professionals in the most effective way possible. With deep experience in partnering with two leading brands in the luxury travel space - Kensington Tours and Travel Edge - TripArc has real insight into the needs of tour operators and travel agencies today.
**TripArc's **goals are simple. To make our network of over 1400 travel entities more profitable, efficient and help them create truly unique travel for their clients.
**Responsibilities**:
- Develop and implement comprehensive anti-fraud policies and procedures.
- Collaborate with cross-functional teams to develop mitigation strategies.
- Conduct regular fraud risk assessments and develop action plans to address identified risks.
- Oversee the implementation and maintenance of fraud detection tools and systems, working closely with IT and cybersecurity teams.
- Provide project management leadership for anti-fraud initiatives, ensuring timely execution and delivery of key milestones.
- Stay abreast of emerging fraud trends and technologies to continually enhance the effectiveness of our anti-fraud program.
- Provide training and education to employees on fraud awareness and prevention, collaborating with HR and training departments.
- Prepare and present regular reports on fraud prevention activities and outcomes to senior management.
- Ensure compliance with relevant laws, regulations, and industry standards related to fraud prevention.
**Requirements**:
- Bachelor's degree in business, finance, accounting, or a related field.
- Minimum of 7 years of experience in fraud prevention, with at least 5 years in a leadership role.
- Strong knowledge of fraud detection methodologies, tools, and techniques.
- Proven ability to develop and implement effective fraud mitigation policies and procedures.
- Excellent analytical and problem-solving skills.
- Strong leadership skills.
- Exceptional communication and interpersonal skills.
- Ability to work collaboratively across departments and levels of the organization.
- Experience in project management, including planning, execution, and monitoring of anti-fraud initiatives.
- Familiarity with data analysis and fraud detection tools, software, and technologies.
-
Director, Fraud Prevention
2 weeks ago
Old Toronto, Canada TripArc Inc. Full timeJob Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...
-
Director, Fraud Prevention
1 week ago
Old Toronto, Canada TripArc Inc. Full timeJob Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...
-
Director, Fraud Prevention
1 week ago
Old Toronto, Canada TripArc Inc. Full timeJob Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...
-
Director, Fraud Prevention
Found in: Jooble CA O C2 - 1 week ago
Toronto, ON, Canada TripArc Inc. Full timeJob Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...
-
Senior Project Manager
2 weeks ago
Toronto, Canada The Mirillion Group Full timeSenior 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...
-
Senior Project Manager
2 weeks ago
Toronto, Canada The Mirillion Group Full timeSenior 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...
-
Senior Project Manager
2 weeks ago
Toronto, Canada The Mirillion Group Full timeSenior 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...
-
Senior Project Manager
2 weeks ago
Toronto, Canada The Mirillion Group Full timeSenior project manager FraudROLE SUMMARYThis 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...
-
Senior Project Manager
2 weeks ago
Toronto, Canada The Mirillion Group Full timeSenior project manager FraudROLE SUMMARYThis 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...
-
E-commerce Fraud Investigator
2 days ago
Toronto, Canada Uniqlo Canada Full time**JOB TITLE**: E-Commerce Fraud Investigator **REPORTS TO**:E-Commerce Fraud Manager **LOCATION**: Toronto, Canada **About UNIQLO** UNIQLO is a brand of Fast Retailing Co. (FR), a leading global Japanese retail holding company that designs, manufactures and sells clothing under five brands: GU, Theory, COMPTOIR DES COTONNIERS, PRINCESSE TAM.TAM, J Brand,...
-
Director of Internships
Found in: Jooble CA O C2 - 2 weeks ago
Toronto, ON, Canada Loblaw Full timeAll referred applicants must first be submitted through Workday by a current Loblaw Colleague. Come make your difference in communities across Canada, where authenticity, trust and making connections is valued – as we shape the future of Canadian retail, together. Our unique position as one of the country's largest employers, coupled with our...
-
Director of Internships
Found in: Jooble CA O C2 - 1 week ago
Toronto, ON, Canada TripArc Inc. Full timeJob Description: We are seeking a highly skilled and experienced Director of Fraud Prevention to lead our efforts in preventing and detecting fraudulent activities within our organization. The ideal candidate will possess a deep understanding of fraud prevention strategies, internal audit and compliance, and have a proven track record of implementing...
-
Senior Project Manager
Found in: Talent CA 2A C2 - 4 days ago
Toronto, Canada The Mirillion Group Full timeSenior project manager FraudROLE 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...
-
Senior Project Manager
Found in: Appcast CA C2 Glassdoor - 2 weeks ago
Toronto, Canada The Mirillion Group Full timeSenior project manager FraudROLE 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...
-
Senior Project Manager
Found in: Whatjobs CA C2 - 1 week ago
Toronto, Canada The Mirillion Group Full timeSenior 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...
-
Senior Project Manager
Found in: Appcast CA A2 P - 1 week ago
Toronto, Canada The Mirillion Group Full timeSenior project manager FraudROLE 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...
-
Senior Project Manager
Found in: Adzuna CA C2 - 3 days ago
Toronto, ON, C6A, Ontario, Canada The Mirillion Group Full timeSenior project manager FraudROLE SUMMARYThis 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...
-
Senior Project Manager
Found in: Jooble CA O C2 - 2 weeks ago
Toronto, ON, Canada EightSix Network Inc Full timeSenior project manager FraudROLE 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...
-
Senior Project Manager
Found in: Jooble CA O C2 - 2 weeks ago
Toronto, ON, Canada The Mirillion Group Full timeSenior 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...
-
Senior Project Manager
Found in: Adzuna CA C2 - 3 days ago
Toronto, ON, M5P 2N7, City of Toronto, Canada The Mirillion Group Full timeSenior project manager FraudROLE SUMMARYThis 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...