Financial Services Fraud Specialist

1 month ago

Old Toronto, Ontario, Canada Capco Full time
Capco - A Leader in Financial Services Consulting

At Capco, we are dedicated to helping our clients navigate the complexities of the financial services industry. Our team of experts is passionate about delivering innovative solutions that drive business growth and improve customer experiences.

About the Role

We are seeking a highly skilled Financial Services Fraud Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for leading project teams and managing the successful execution of timelines and milestones. Your expertise in fraud detection and prevention will be instrumental in helping our clients mitigate risks and safeguard customer assets.

Key Responsibilities
  • Lead project teams with Capco and client members to deliver high-quality results.
  • Manage and facilitate the successful execution of timelines and milestones according to project scope and within budget.
  • Engage with customers to understand project requirements, manage expectations, and provide project updates.
  • Regularly communicate project status and circulate project information to the team.
  • Ensure customers are fully satisfied with project completion.
Requirements
  • 5+ years of project management or business analysis experience, including a specific focus on fraud projects within the banking environment.
  • Good knowledge and/or experience working with fraud technology projects, and a strong understanding of the key offerings in this space.
  • Proficient in detecting and analyzing fraudulent activities within the Canadian banking sector, with a strong understanding of industry-specific regulations, compliance standards, and emerging trends in financial crime.
  • Skilled in developing and implementing fraud prevention strategies, including the deployment of advanced fraud detection tools, techniques, and technologies to mitigate risks and safeguard customer assets.
  • Experienced in conducting thorough investigations into suspected fraudulent transactions, collaborating with internal stakeholders, law enforcement agencies, and regulatory bodies to effectively identify, mitigate, and prevent fraud schemes.
  • Comfortable speaking and presenting to senior stakeholders and clients.
What We Offer

At Capco, we offer a dynamic and supportive work environment that fosters innovation and collaboration. Our team members enjoy a range of benefits, including professional development opportunities, flexible work arrangements, and a comprehensive compensation package.

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