Senior Fraud Risk Management Analyst

2 days ago

Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time
Job Summary

We are seeking a highly skilled Senior Fraud Risk Management Analyst to join our team at EQ Bank | Equitable Bank. As a key member of our Enterprise Fraud Risk Management team, you will play a critical role in establishing and maintaining an effective framework of processes and risk management controls across the Bank.

Key Responsibilities
  • Fraud Risk Governance: Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations, ensuring compliance with financial regulations and industry standards.
  • Collaborate with Enterprise Risk Management: Integrate fraud risk considerations into our overall risk management strategy, working closely with stakeholders to identify and mitigate potential risks.
  • Manage Corporate Fraud Risk Policies and Procedures: Develop, implement, and maintain comprehensive policies and procedures to ensure effective fraud risk management across the Bank.
Fraud Control Activities
  • Monitor and Test Key Fraud Controls: Regularly monitor and test key fraud controls to ensure their effectiveness in preventing and detecting fraud.
  • Conduct Fraud Awareness Training: Develop and deliver training programs to educate employees on fraud risk management and prevention.
  • Coordinate and Manage Internal and External Audits: Oversee internal and external audits related to fraud risk controls, ensuring compliance with regulatory requirements.
Fraud Risk Assessments
  • Perform Regular Fraud Risk Assessments: Conduct regular assessments to identify fraud risk factors and evaluate the likelihood and impact of identified fraud risks.
  • Evaluate and Prioritize Risks: Evaluate the severity and probability of identified fraud risks, prioritizing them for mitigation and remediation.
Investigation and Corrective Action
  • Recommend and Implement Process Improvements: Analyze investigation findings and recommend process improvements to address fraud risks and control weaknesses.
  • Develop and Oversee Remediation Plans: Develop and implement remediation plans to address identified fraud risks and control weaknesses.
  • Communicate Investigation Findings: Communicate investigation findings to relevant stakeholders, ensuring transparency and accountability.
Monitoring Activities
  • Track Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs): Monitor and track KRIs and KPIs related to fraud risk, ensuring timely reporting and analysis.
  • Report on Control Testing Outcomes: Report on the outcomes of control testing and manage breach reporting, ensuring compliance with regulatory requirements.
Knowledge and Skill Requirements
  • Understanding of Risk Management Frameworks: Possess a deep understanding of risk management frameworks and standards, including COSO, ISO 31000, and Basel II/III.
  • Fraud Risk Management Expertise: Have 5+ years of experience in fraud risk management frameworks and best practices, with a strong understanding of Canadian financial regulations.
  • Knowledge of Fraud Schemes and Typologies: Possess knowledge of common fraud schemes and typologies relevant to the Canadian financial sector.
  • Data Analytics and Forensic Accounting: Have expertise in fraud detection methodologies, including data analytics, forensic accounting, and the use of technology in fraud prevention.
  • Operational Risk Management: Possess insight into operational risk types, including process risk, people risk, system risk, and external event risk, specifically within the Canadian financial context.
  • Strong Analytical and Problem-Solving Skills: Have strong analytical and problem-solving skills to identify root causes and develop effective solutions within a Canadian context.
  • Excellent Communication and Interpersonal Skills: Possess excellent written and verbal communication skills to effectively convey risk-related information to stakeholders, including regulators.
  • Strong Project Management Skills: Have strong project management skills to oversee risk management initiatives and ensure timely completion.
  • Sound Judgment and Integrity: Possess sound judgment and integrity in handling sensitive information and making decisions, adhering to legal and regulatory standards.

  • Fraud and Risk Analyst

    4 days ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions, empowering businesses to achieve their goals through smart corporate cards and spend management.Our team is comprised of passionate, vibrant, and entrepreneurial individuals who are dedicated to delivering exceptional customer...

  • Fraud and Risk Analyst

    4 days ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions, empowering businesses to achieve their goals through smart corporate cards and spend management.Our team is comprised of passionate, vibrant, and entrepreneurial individuals who are dedicated to delivering exceptional customer...

  • Senior Analyst, Fraud Risk Management

    3 weeks ago

    Toronto, Ontario, Ontario, Canada EQ Bank | Equitable Bank Full time

    Position SummaryThe incumbent will support the Enterprise Fraud Risk Management mandate by establishing and maintaining an effective framework of processes and risk management controls across the Bank as part of the second line of defense. This role is responsible for ensuring that controls are effective and that all lines of business operate within...

  • Senior Inbound Fraud Risk Manager

    2 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleThis is a challenging and rewarding opportunity to join Scotiabank's Inbound Fraud team as a Senior Inbound Fraud Risk Manager. As a key member of our team, you will play a critical role in ensuring the delivery of exceptional customer service while minimizing fraud risk and losses.Key ResponsibilitiesCustomer Service and Risk Management:...

  • Senior Inbound Fraud Risk Manager

    2 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleThis is a challenging and rewarding opportunity to join Scotiabank's Inbound Fraud team as a Senior Inbound Fraud Risk Manager. As a key member of our team, you will play a critical role in ensuring the delivery of exceptional customer service while minimizing fraud risk and losses.Key ResponsibilitiesCustomer Service and Risk Management:...

  • Director, Fraud Management

    2 weeks ago

    Toronto, Ontario, Canada Haventree Bank Full time

    Director of Fraud Management Director of Fraud Management Haventree Bank is seeking a highly skilled and experienced Director of Fraud Management to join our team. As a key member of our leadership team, you will be responsible for developing and implementing strategies to prevent and detect fraud, while ensuring the integrity of our business...

  • Senior Sales Quality and Risk Analyst

    2 months ago

    Greater Toronto Area, Canada, Ontario Go Sales Full time

    Senior Sales Quality and Risk AnalystSales is our business! To support our turbo-charged growth as a premier direct-to-consumer sales channel provider in Canada, we are looking for a detail-oriented and adaptable Senior Sales Quality and Risk Analyst. This role focuses on monitoring sales activities for compliance and potential fraud activity, critically...

  • Senior Analyst in Fraud Prevention

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Become a Part of Our Innovative TeamAt Equitable Bank, we pride ourselves on being a forward-thinking institution. We believe in transforming the banking landscape to provide Canadians with superior options. Our culture fosters creativity and challenges conventional norms, encouraging our team members to explore new possibilities in banking. If you are...

  • Senior Fraud Strategy Analyst

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Join a Progressive TeamAt Equitable Bank, we are not your typical financial institution. We are dedicated to revolutionizing the banking experience, believing that Canadians deserve superior options. Our culture encourages innovation and creativity, challenging our teams to redefine what is possible in the banking sector. We are a collective of curious and...

  • Fraud Mitigation Senior Analyst

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Become Part of a Revolutionary TeamAt Equitable Bank, we embrace innovation in banking, believing that Canadians deserve superior options. Our dynamic team is composed of curious and adaptable individuals who strive to redefine the banking landscape. If you are ready to tackle significant challenges and help shape the future of banking, you will thrive here....

  • Senior Inbound Fraud Risk Manager

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleThis is a challenging and rewarding opportunity to join Scotiabank's team as an Inbound Fraud Advisor. As a key member of our fraud prevention team, you will play a critical role in ensuring the delivery of exceptional customer service while minimizing fraud risk and losses.Key ResponsibilitiesCustomer Service and Fraud Prevention: Ensure that...

  • Bilingual Senior Fraud Analyst

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Fraud Detection Analyst to join our team at Scotiabank. As a key member of our Fraud Detection team, you will play a critical role in preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts.Key ResponsibilitiesPrevent and...

  • Bilingual Senior Fraud Analyst

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Fraud Detection Analyst to join our team at Scotiabank. As a key member of our Fraud Detection team, you will play a critical role in preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts.Key ResponsibilitiesPrevent and...

  • Senior Credit Risk Analyst

    2 days ago

    Toronto, Ontario, Canada Peoples Trust Full time

    About Peoples TrustPeoples Trust is a leading financial institution with a strong presence in the Canadian market. Our mission is to provide exceptional customer service and exceed our customers' expectations by leveraging our extensive product knowledge and experience.Job SummaryWe are seeking a highly skilled Senior Credit Risk Analyst to join our team....

  • Senior Credit Risk Analyst

    2 days ago

    Toronto, Ontario, Canada Peoples Trust Full time

    About Peoples TrustPeoples Trust is a leading financial institution with a strong presence in the Canadian market. Our mission is to provide exceptional customer service and exceed our customers' expectations by leveraging our extensive product knowledge and experience.Job SummaryWe are seeking a highly skilled Senior Credit Risk Analyst to join our team....

  • Senior Inbound Fraud Risk Manager

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleThis is a challenging and rewarding opportunity to join Scotiabank's team as an Inbound Fraud Advisor. As a key member of our fraud prevention team, you will play a critical role in ensuring the delivery of exceptional customer service while minimizing fraud risk and losses.Key ResponsibilitiesCustomer Service and Fraud PreventionProvide timely...

  • Senior Inbound Fraud Risk Manager

    5 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleThis is a challenging and rewarding opportunity to join Scotiabank's team as an Inbound Fraud Advisor. As a key member of our fraud prevention team, you will play a critical role in ensuring the delivery of exceptional customer service while minimizing fraud risk and losses.Key ResponsibilitiesCustomer Service and Fraud PreventionProvide timely...

  • Fraud Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada Peoples Trust Full time

    Job Details Description About Us: Peoples Group is a distinguished financial institution with a strong presence in the Canadian market for over 35 years. Our commitment is to surpass our clients' expectations by delivering outstanding customer service, supported by deep product knowledge and industry experience. Our organizational culture is built...

  • Fraud Risk Management Lead

    4 weeks ago

    Toronto, Ontario, Canada Peoples Trust Full time

    Join our team at Peoples TrustAbout Us:Peoples Trust is a prominent financial services provider with a robust footprint in the Canadian market for over 35 years. Our dedication lies in delivering outstanding customer experiences and value-oriented financial solutions.About the Role:We are seeking a Risk & Issuing Manager to become a vital part of our team in...

  • Fraud Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada Peoples Trust Full time

    Job Details Description About Us: Peoples Group is a specialized financial institution with a rich history in the Canadian market, dedicated to delivering exceptional service through deep product knowledge and expertise. Our organizational culture is built on our core values: Integrity, Innovation, and Collaboration. We believe that individuals...