Current jobs related to Fraud Risk Management Lead, Canadian P&BB - Toronto, Ontario - Bank of Montreal
-
Director, Fraud Risk Management
1 month ago
Toronto, Ontario, Canada Canadian Bankers Association Full timeJob Title: Director, Fraud Risk ManagementThe Canadian Bankers Association is a leading voice for the banking industry in Canada, advocating for policies that promote a sound and thriving banking system. We are seeking a highly skilled Director, Fraud Risk Management to join our team.Key Responsibilities:Act as a subject matter expert in fraud risk...
-
Director, Fraud Risk Management
1 month ago
Toronto, Ontario, Canada Canadian Bankers Association Full timeJob Title: Director, Fraud Risk ManagementThe Canadian Bankers Association is a leading voice for the banking industry in Canada, advocating for policies that promote a sound and thriving banking system. We are seeking a highly skilled Director, Fraud Risk Management to join our team.Key Responsibilities:Act as a subject matter expert in fraud risk...
-
Senior Fraud Risk Manager
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAt Equitable Bank, we are seeking a highly skilled Senior Analyst to join our Fraud Risk Management team. As a key member of our team, you will play a critical role in developing and maintaining our Enterprise Fraud Risk Framework, aligned with Canadian regulations.Key Responsibilities:Fraud Risk Governance:...
-
Senior Fraud Risk Manager
3 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
-
Senior Fraud Risk Manager
3 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
-
Senior Fraud Risk Manager
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
-
Senior Fraud Risk Manager
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
-
Senior Fraud Risk Manager
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
-
Senior Fraud Risk Manager
4 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
-
Toronto, Ontario, Canada Equitable Bank Full timeFraud 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...
-
Senior Fraud Risk Management Specialist
2 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeFraud 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...
-
Senior Fraud Risk Management Specialist
2 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeKey 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...
-
Senior Fraud Risk Management Specialist
1 month ago
Toronto, Ontario, Canada Equitable Bank Full timeKey Responsibilities:As a Senior Analyst, Fraud Risk Management, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations. You will collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk policies and procedures.Fraud Control...
-
Senior Fraud Risk Management Specialist
2 weeks ago
Toronto, Ontario, Canada Equitable Bank Full timeKey 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...
-
AVP, Fraud Risk Management Leader
1 month ago
Old Toronto, Ontario, Canada TD Bank Full timeAVP, Fraud Risk ManagementTD Bank is seeking an experienced AVP, Fraud Risk Management to join our team. As a key member of our risk management function, you will be responsible for managing and evolving our fraud risk framework, policy, and standards to ensure a consistent and appropriate bar across the Bank.Key Responsibilities:Develop and execute the...
-
AVP, Fraud Risk Management Leader
1 month ago
Old Toronto, Ontario, Canada TD Bank Full timeAVP, Fraud Risk ManagementTD Bank is seeking an experienced AVP, Fraud Risk Management to join our team. As a key member of our risk management function, you will be responsible for managing and evolving our fraud risk framework, policy, and standards to ensure a consistent and appropriate bar across the Bank.Key Responsibilities:Develop and execute the...
-
AVP, Fraud Risk Management Leader
4 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeAVP, Fraud Risk ManagementAbout 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 responsible 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...
-
AVP, Fraud Risk Management Leader
4 weeks ago
Old Toronto, Ontario, Canada TD Bank Full timeAVP, Fraud Risk ManagementAbout 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 responsible 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...
-
Fraud Analytics Lead
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging opportunity to lead our Fraud Analytics team and drive strategic initiatives to prevent and detect financial crimes. As a key member of our Risk Management Group, you will be responsible for developing and implementing effective fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and...
-
Fraud Analytics Lead
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging opportunity to lead our Fraud Analytics team and drive strategic initiatives to prevent and detect financial crimes. As a key member of our Risk Management Group, you will be responsible for developing and implementing effective fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and...
Fraud Risk Management Lead, Canadian P&BB
3 months ago
The Fraud Risk Management Lead plays a pivotal role in enhancing the fraud risk management framework within the Canadian P&BB sector. This position is integral to the First Line of Defense, focusing on the development and implementation of robust fraud risk mitigation strategies.
Key Responsibilities:- Drive the enhancement of fraud detection and prevention mechanisms specifically tailored for lending operations.
- Collaborate with cross-functional teams to identify vulnerabilities and strengthen controls against fraudulent activities.
- Utilize data analytics to monitor trends and patterns in fraud incidents, ensuring proactive measures are in place.
- Develop comprehensive reporting frameworks to communicate fraud risk status and mitigation efforts to stakeholders.
The ideal candidate will possess a strong background in data analytics and risk management, with a proven track record in fraud prevention initiatives. Excellent communication skills and the ability to work collaboratively in a fast-paced environment are essential.
Why Join Us:At Bank of Montreal, we are committed to fostering a culture of integrity and accountability. Join our team to contribute to a safer banking experience for our clients and help shape the future of fraud risk management.
