Senior Fraud Monitoring Specialist

1 month ago

Toronto, Ontario, Canada VersaPay Full time
About Versapay

Versapay is a leading provider of Collaborative Accounts Receivable solutions, empowering businesses to streamline their billing and payment processes. Our innovative platform enables enterprises to increase efficiencies, accelerate cash flow, and enhance the customer experience.

Our Values
  • We obsess over our customers, delivering exceptional service and support.
  • We help each other, fostering a collaborative and inclusive work environment.
  • We embrace diversity, celebrating individual perspectives and experiences.
  • We find better ways, continuously improving our processes and solutions.
  • We get things done, driving results and achieving our goals.
  • We own it, taking responsibility and accountability for our actions.
Job Summary

We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team. In this role, you will play a critical part in safeguarding our organization against financial risks, fraud, and suspicious activities. Your responsibilities will include analyzing customer accounts, monitoring AML and fraud, collaborating with cross-functional teams, leading projects, and continuously improving our risk management strategies.

Key Responsibilities
  • Transaction Monitoring: Conduct in-depth analysis of customer accounts to identify potential risk areas.
  • Fraud Prevention: Collaborate closely with product, finance, and software engineering teams to assess fraud risk on credit card and ACH payments.
  • Process Enhancement: Contribute to the implementation of comprehensive fraud detection tools and strategies and business rules that balance fraud loss, execution cost, and customer experience.
  • Reporting: Prepare and present detailed reports to management on fraud and risk.
  • Cross-Functional Collaboration: Participate in cross-functional teams supporting existing and emerging payment products.
  • Project Leadership: Lead collaborative efforts with internal and external teams to develop and implement effective risk management solutions.
Requirements
  • Extensive Experience: A minimum of 5 years in risk management, encompassing traditional and alternative payment methods.
  • Diverse Knowledge: In-depth understanding of AML, card-not-present fraud schemes, risk prevention methods, and detection tools for digital, virtual, and physical goods.
  • Analytical Acumen: Capable of analyzing large transactional datasets, interpreting complex situations, and making sound decisions under pressure.
  • Execution Focus: Highly motivated with a proactive approach and strong prioritization.
  • Curiosity: Inquisitive nature with a commitment to understanding processes and identifying risk factors and trends through technical data analysis and statistical interpretation.
Preferred Qualifications
  • Leadership Experience: Previous experience in a leadership role is a strong asset.
  • Industry Certifications: Possession of relevant industry certifications, such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS), is a plus.

We are committed to providing an environment that is inclusive and accessible. Versapay is an equal opportunity employer and considers all applicants for employment without discrimination. Please let us know if accommodation for the recruitment/interview process is required and we will work with you to make sure your needs are addressed.

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