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Director of Fraud Prevention

2 months ago

Toronto, Ontario, Canada Haventree Bank Full time
About the Role

We are seeking a highly skilled and experienced Director of Fraud Management to join our team at Haventree Bank. As a key member of our risk management team, you will be responsible for developing and implementing effective fraud prevention strategies to protect our customers and the bank's assets.

Key Responsibilities
  • Develop and execute comprehensive fraud strategies to mitigate risk and prevent financial losses
  • Lead a team of fraud strategy managers and analysts to identify and investigate suspicious transactions
  • Collaborate with cross-functional teams to design and implement effective risk management controls
  • Stay up-to-date with industry trends and emerging threats to ensure our fraud prevention strategies remain effective
  • Provide expert advice and guidance to senior leaders on fraud-related matters
Requirements
  • 8+ years of experience in fraud management or a related field, with a strong background in risk assessment and mitigation
  • Proven track record of developing and implementing effective fraud prevention strategies
  • Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams
  • Strong knowledge of risk management principles and practices, with a focus on fraud prevention and detection
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking to make a meaningful contribution to our team, we encourage you to apply.