Leadership Position in Anti-Fraud Strategy Development

2 weeks ago


Toronto, Ontario, Canada CLHIA Full time
About the Role

We are seeking a Senior Manager, Anti-Fraud Member Management to join our team at CLHIA. This is a key role that will play a critical part in helping the industry tackle benefits fraud and grow our Anti-Fraud programs.

Responsibilities
  • Program Development and Member Management: Develop and maintain knowledge of benefit fraud; key issues and opportunities affecting members and the broader industry. Keep current on member company/industry's practices, government policies and the broader anti-fraud environment. Identify emerging developments in this space and work with CHLIA's Government Relations and the VP, Anti-Fraud to assess implications for the organization/industry. Keep stakeholders informed of current and developing issues and opportunities.
  • Manage the Anti-Fraud Committee and Working Group: Manage agendas, meetings and associated collateral and communications. Prepare Chairs with briefing material and meeting guidance. Facilitate meeting discussions to review alternatives/options, provide advice and technical expertise. Develop and build consensus amongst member companies on key industry issues relating to benefit fraud.
  • Advocacy and Stakeholder Management: Participate in advocacy for the Anti-Fraud program. Engage with members, colleagues, regulators, government representatives and law enforcement on advocacy issues. Liaise with CLHIA's Government Relations and Communications to support Anti-Fraud advocacy. Build out the network of members in Anti-Fraud community from Manager to AVP levels.
  • Industry Leadership and Communications: Lead non-operational initiatives important to the industry, such as education campaigns, market campaigns and member-based marketing and publications. Organize educational sessions for industry participants on new developments and other areas of interest. Participate in public speaking engagements to support membership and the Anti-Fraud advocacy.
Requirements
  • Education: University degree in a related field with 5-7 years experience working in life and health insurance benefits and fraud management.
  • Relevant Industry Accreditations: Relevant industry accreditations.
  • Excellent Communication Skills: Excellent communication skills (verbal, written, presentation).
  • Proven Team Player: Proven team player with experience working collaboratively with small departmental management teams.
  • Strong Interpersonal Skills: Strong interpersonal skills to build relationships with individuals at all levels within and outside the organization.
  • Outstanding Analytical Skills: Outstanding analytical, problem solving and research skills needed to analyze issues, develop options and recommendations.
About Us

The CLHIA is the respected voice of Canada's Life and Health insurers. Our work concerns the lives of all Canadians. We work alongside our members to advance public policy solutions that ensure a sound and vibrant life and health insurance industry that allows Canadians to enjoy greater financial security and access to valuable supplementary health benefits.

What We Offer
  • Estimated Salary: $120,000 - $150,000 per year.
  • Benefits: Prescription, dental and paramedical benefits, with employer paid premiums. A defined contribution pension plan with employer matching. Three weeks paid vacation. Ten sick days. Two floater days.

Please submit your cover letter and resume to us if you are interested in this exciting opportunity.



  • Toronto, Ontario, Canada CLHIA Full time

    About CLHIACLHIA is a respected voice in Canada's Life and Health insurance industry, working alongside members to advance public policy solutions for a sound and vibrant industry that ensures Canadians' financial security.We foster a collaborative team environment with excellent work-life balance, where employees can bring their authentic selves to work,...


  • Toronto, Ontario, Canada CLHIA Full time

    Job OverviewThe CLHIA is a respected voice in Canada's life and health insurance industry, working alongside members to advance public policy solutions. As the Director of Anti-Fraud Solutions and Member Engagement, you will play a key role in helping the industry tackle benefits fraud and grow its anti-fraud programs.About the RoleThis position is open to...


  • Toronto, Ontario, Canada Insight Global Full time $40 - $50

    About the RoleThis is a 6-month contract position that requires 5x per month hybrid work in Toronto.Estimated Salary Range: $80,000 - $100,000We are seeking an experienced Data Scientist to join our team as a key player in fraud detection and anti-money laundering (AML) efforts. In this role, you will be responsible for analyzing large datasets, developing...


  • Toronto, Ontario, Canada Conexus Leadership Full time

    Overview">Conexus Leadership, a global leader in the iGaming sector, is seeking an experienced Payment Strategy Director to drive its international growth and expansion. With a strong focus on innovation and strategic partnerships, this is a business-critical appointment that will play a pivotal role in shaping the company's ongoing development.">About the...


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

    Protecting Digital Banking Customers from Financial ThreatsA highly sought-after professional is needed to lead the development and implementation of fraud prevention strategies at EQ Bank | Equitable Bank, a top FinTech company in Canada. The Associate Director, Fraud Operations, Digital Banking will be responsible for building a team of experts, designing...


  • Toronto, Ontario, Canada Randstad Full time

    About the RoleOur client is seeking an experienced Team Lead-AML for a 6-month contract in Toronto. This onsite role requires strong leadership and coaching skills to manage a team effectively.ResponsibilitiesThe successful candidate will oversee daily operations, ensure compliance with regulations, and develop strategies to improve team performance....


  • Toronto, Ontario, Ontario, Canada PointsBet Canada Full time

    Payments & Fraud Manager PointsBet was originally founded in the sports wagering market of Australia. It has quickly become one of the fastest growing and most dynamic sportsbook and iGaming companies in the world. Since the launch of the regulated gaming market in Ontario, PointsBet Canada has been at the forefront of the industry with its leading igaming...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryScotiabank is seeking a highly skilled and experienced Director, Enterprise Strategy to join our team. As a key member of our Enterprise Strategy group, you will be responsible for driving the design, execution, and ongoing management of Scotiabank's strategic agenda.Key ResponsibilitiesLead strategy execution projects, including strategic...


  • Toronto, Ontario, Canada Royal Bank of Canada Full time

    Discover a challenging and rewarding career opportunity as a Risk Management Specialist with the Royal Bank of Canada (RBC). In this role, you will play a critical part in ensuring the integrity of our financial services by preventing money laundering and terrorist financing.About RBCRoyal Bank of Canada is a leading financial institution dedicated to...

  • Software Engineer

    2 weeks ago


    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Software Engineer to join our dynamic Fraud IT team. As a Fraud Detection Specialist, you will be responsible for designing and enhancing detection components using cloud technologies.About the RoleThis is an exciting opportunity to work in a fast-paced, collaborative environment that emphasizes innovation and...


  • Toronto, Ontario, Canada beBee Professionals Full time $45,000 - $65,000

    beBee Professionals in Toronto seeks an experienced Restaurant Manager to lead daily operations, ensuring excellent customer service and staff management. Key responsibilities include overseeing restaurant activities, managing inventory, and implementing marketing strategies.Job Summary:Lead a team of professionals in a fast-paced environment.Develop and...


  • Toronto, Ontario, Canada beBee Professionals Full time $55,000 - $75,000

    beBee Professionals is seeking a Store Leadership Position to lead our team in Toronto, Canada. As a Store Manager, you will be responsible for the overall operations and management of the store, ensuring excellent customer service and profitability.Key Responsibilities:Oversee daily operations and manage store staff.Ensure a high level of customer service...


  • Toronto, Ontario, Canada Equitable Bank Full time

    At Equitable Bank, we're revolutionizing the banking experience by challenging traditional norms and embracing innovation.About the RoleWe're seeking a seasoned professional to fill the position of Associate Director, Fraud Operations, Digital Banking. As a key member of our team, you'll be responsible for developing strategies to prevent and detect...


  • Toronto, Ontario, Canada Randstad Full time

    We are seeking a highly skilled Anti-Money Laundering Financial Risk Specialist to join our team in Toronto. This is an exciting opportunity for someone looking to further develop their skills in a leading organization.About the RoleAs an AML Analyst, you will be responsible for ensuring compliance with FINTRAC guidelines and identifying potential financial...


  • Toronto, Ontario, Canada Tangerine Full time

    Unlock your potential in a dynamic role at Tangerine, where innovation meets customer growth.About the RoleWe are seeking an experienced Digital Acquisition Strategist to join our team. This senior-level position will focus on developing and executing customer growth strategies across various product lines, with a primary emphasis on credit cards.Key...


  • Toronto, Ontario, Canada Resonaite Full time

    Resonaite, a leading provider of cutting-edge technology solutions, is seeking an experienced Software Development Architect to join its team focused on Fraud detection services. This contract-based position offers the opportunity to work with a hybrid Toronto team and contribute to the development of scalable and secure applications.Job...


  • Toronto, Ontario, Canada beBee Professionals Full time $55,000 - $75,000

    Store Manager Job DescriptionWe are seeking a highly motivated and experienced Store Manager to lead our team at beBee Professionals in Toronto, Canada.Key Responsibilities:Oversee the daily operations of the store, ensuring excellent customer service and profitability.Manage and motivate a team of store staff to achieve sales targets and provide a high...


  • Toronto, Ontario, Canada beBee Professionals Full time $55,000 - $75,000

    Store Manager Job DescriptionWe are seeking a highly motivated and experienced Store Manager to lead our team in Toronto, Canada. As a key member of our retail operations team, you will be responsible for the overall management of the store, ensuring excellent customer service and profitability.Key Responsibilities:Oversee daily store operations and manage a...


  • Toronto, Ontario, Canada Conexus Leadership Full time

    Head of PaymentsWe are seeking an experienced professional to lead our global payment solutions team. As a key member of our leadership team, you will be responsible for developing and executing a robust PSP strategy that drives growth and innovation.About the Role:Create and implement a comprehensive PSP strategy to ensure global diversification and...


  • Toronto, Ontario, Canada Toyota North America Full time

    Job Description:We are seeking a highly skilled Collections Management Professional to lead our collections team in this leadership role.Company OverviewToyota Financial Services (TFS) is a leading provider of retail, leasing, and wholesale financial services to Toyota and Lexus dealerships and customers across Canada. As a member of the Toyota family, we...