Strategic Fraud Management Lead

About the RoleWe are seeking an experienced Fraud Management Professional to join our team as a Strategic Leader. This is an exciting opportunity for someone who wants to make a real impact in preventing and investigating fraud within our organization.

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...

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 This RoleThis role is responsible for developing and implementing comprehensive internal communications and awareness strategies for Global Fraud Management employees and the broader Bank.Key Responsibilities:Develop and execute a robust internal communications strategy to enhance awareness of fraud risk and prevention.Define and drive an integrated...

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 ScotiabankAt Scotiabank, we're committed to making a difference in our communities. We're a leading financial institution that's dedicated to helping individuals and businesses succeed.Job SummaryWe're seeking an experienced Fraud Analytics Lead with a strong background in data insights to join our team. In this role, you'll have the opportunity to...

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...

Job SummaryWe are seeking a seasoned Lead Fraud Analytics Strategist to join our team in Scarborough, Ontario. As a key member of our Fraud Management Group, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives in support of business strategies and objectives.About TangerineTangerine is Canada's leading...

About the RoleFraud Manager at GeoComply will decode emerging schemes, craft innovative tactics, and brief executive leadership on the latest threats.ResponsibilitiesIdentify and communicate fraud trends and mitigation tactics.Pilot analytics and new detection tools to business stakeholders.Share trends with Executive leadership to drive client retention and...

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...

AVP, Fraud Risk Governance SpecialistAbout the Role:This is a critical leadership position within TD Bank's second line of defense for fraud risk management. As an executive member, you will be accountable for challenging the work of the first line of defense and ensuring that the Bank's standards, policies, and risk appetite statement measures are met.Key...

As a key member of our Fraud Management Group, you will play a critical role in championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships. Your expertise will drive strong partnerships with Fraud Operations and liaise with business partners to identify opportunities for improvement.Key...

Are you passionate about leveraging data and analytics to drive business growth while ensuring customer trust and financial security?About the RoleThis is an exciting opportunity to join our Fraud Management Group as a Senior Fraud Prevention Strategist. In this role, you will be responsible for developing and implementing strategic fraud prevention...

Are you a data enthusiast looking to make a meaningful impact in the world of finance?In this role, you will be responsible for championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships. You will drive strong partnerships with Fraud Operations and liaise with business partners to identify opportunities for...

Are you a strategic leader looking to drive business growth and innovation?About the RoleThis is an exciting opportunity to join Scotiabank as a Director, Strategic Initiatives, where you will lead the development and implementation of strategic plans to drive business growth and innovation. As a key member of the Global Fraud Management team, you will work...

About the RoleWe're seeking a highly skilled Technical Lead to spearhead our efforts in fraud prevention and resolution. As an Engineering Manager in the Frauds Alert Management department, you'll play a critical role in automating the resolution of detected suspicious activities, ensuring prompt remediation to safeguard our customers and meet regulatory...

{"About the Role": "About the RoleCapco is looking for experienced professionals to fill the Principal Fraud Consultant position. This role will be responsible for providing expert guidance and support to clients in the financial services industry.","Key Responsibilities": "Key ResponsibilitiesBe the go-to resource for all Capco employees and clients on...

Company OverviewScotiabank is a leading bank in Canada, committed to making a difference in our communities.Estimated Salary:$120,000 - $180,000 per yearJob DescriptionIn this role, you will champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships. You will drive strong partnerships with Fraud Operations and...

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 DescriptionAs a seasoned leader in influencer and social/digital marketing, you will take the lead on some of North Strategic's flagship accounts, driving business growth and shaping our influencer practice.We're seeking an entrepreneurial thinker with agency chops who is passionate about the ever-evolving creator landscape. You'll inspire and guide...