Chief Risk Officer Liaison

4 weeks ago


Toronto, Ontario, Canada Haventree Bank Full time

Position Summary: As a key member of the Haventree Bank team, the Director of Fraud Management will act as a subject matter expert for all credit policy and fraud related issues. This role involves building and defining the adjudication and transactional fraud framework, driving strategic initiatives to enhance fraud prevention and detection capabilities.

Main Responsibilities:

  • Lead the development of credit policy and fraud frameworks to align with business objectives.
  • Collaborate with cross-functional teams to identify and mitigate emerging fraud risks.
  • Design and implement effective adjudication and transactional fraud processes to minimize losses and maximize revenue.
  • Stay up-to-date with industry trends and regulatory requirements to ensure compliance and competitiveness.

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