Executive Fraud Risk Management Leader

Estimated Salary: $110,000 - $140,000 per annumAbout ScotiabankScotiabank is a leading bank in the Americas, guided by its purpose to create a better future for its customers and their communities.Job DescriptionThis role contributes to the overall success of the Fraud Management Group in Canada, ensuring specific individual goals, plans, and initiatives are...

About the RoleAs the Senior Manager, Fraud Analytics and Strategy Leader, you will be responsible for leading the development and implementation of fraud strategies across multiple platforms and product lines for Canadian Banking. This includes leveraging advanced analytics techniques to enhance fraud mitigation capabilities and ensuring compliance with...

The RoleAs a key member of the Fraud Management Group in Canada, you will contribute to the overall success of the team by executing and delivering specific individual goals, plans, and initiatives in support of the team's business strategies and objectives. You will ensure that all activities conducted are in compliance with governing regulations, internal...

Key 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...

Fraud 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...

Key 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...

About This RoleEquitable Bank is seeking a highly skilled Principal Fraud Risk Consultant to join its team in Toronto. As a key member of the fraud risk management team, you will be responsible for developing and maintaining an Enterprise Fraud Risk Framework aligned with Canadian regulations.Key ResponsibilitiesFraud Risk Governance: Collaborate with...

Job SummaryMetrolinx is seeking a highly skilled Fraud and Forensics Manager to join our team. As a key member of our Finance Office, you will be responsible for managing all daily activities involved in conducting independent, objective, and constructive investigations into allegations of fraud, corruption, or dishonesty. Key ResponsibilitiesManage the...

About the RoleMetrolinx is seeking a highly skilled and experienced Fraud and Forensics Manager to join our team. As a key member of our Internal Audit department, you will be responsible for managing all aspects of fraud investigations, including conducting independent and objective investigations, managing priorities, and ensuring compliance with internal...

About the RoleCapco is seeking a highly skilled and experienced Financial Services Fraud Specialist to join our team. As a key member of our fraud prevention and detection team, you will be responsible for leading project teams and managing the successful execution of timelines and milestones.Key Responsibilities:Act as a key point of contact for clients and...

At Scotiabank, we're looking for a skilled Fraud Analytics Manager to champion a customer-focused culture and drive strong partnerships with Fraud Operations and business partners.Key Responsibilities:Develop and execute fraud strategies for Wire, Cheque Deposit, Account Takeover, and other commercial banking products.Identify improvements to existing fraud...

Job OverviewWe are seeking an experienced Lead Fraud Analytics Specialist to join our team in Canada. This is a challenging and rewarding role that requires a strong analytical mindset, excellent problem-solving skills, and the ability to communicate complex ideas effectively.About the RoleThe successful candidate will be responsible for leading the...

Job SummaryJob DescriptionAbout the OpportunityAs a Fraud Risk Management Leader, you will be responsible for identifying and mitigating fraud risks across our Commercial credit card and Retail debit card portfolios. This involves developing and implementing strategic plans to address new and existing fraud risks, working closely with Business partners and...

About the RoleWe are seeking a highly skilled Fraud Manager to join our team at GeoComply. As a Fraud Manager, you will be responsible for decoding emerging schemes, crafting innovative tactics, and briefing executive leadership on the latest threats.Key ResponsibilitiesIdentify and communicate fraud trends and mitigation tactics to business...

About VersapayAt Versapay, we're the leaders in Collaborative Accounts Receivable. Our Collaborative AR Network is the first solution that empowers teams by bridging the gap between suppliers and buyers through a shared, digital experience. Our accounts receivable automation solutions and next-generation B2B payments network make billing and payments easier...

Requisition ID: 208352At Scotiabank, we're seeking a skilled Fraud Analytics Specialist to contribute to the overall success of the Fraud Management Group in Canada. This role is responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. The ideal...

Be a Leader in Risk ManagementAt American Express, we're committed to providing an exceptional customer experience. As a Risk Management Analyst, you'll play a critical role in identifying and mitigating fraud risks across our global products. You'll analyze data, evaluate policies, and develop strategies to enhance our risk management capabilities.Key...

About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to contribute to the overall success of the Fraud Management Group in Canada. As a key member of the team, you will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...

About this OpportunityAt Royal Bank of Canada, we seek a seasoned professional to lead our Fraud Management team. As a Strategic Fraud Management Lead, you will be responsible for developing and implementing strategies to mitigate fraud risks across our Commercial credit card and Retail debit card portfolios. This role requires a deep understanding of the...

About VersapayVersapay is a leading provider of Collaborative Accounts Receivable solutions. Our mission is to empower businesses to manage their financial risks and prevent fraud. We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team.Key Responsibilities:Conduct in-depth analysis of customer accounts to identify potential risk...