Principal Consultant, Fraud Expert

1 month ago

Old Toronto, Ontario, Canada Capco Full time
About the Role

We are seeking a highly skilled and experienced Principal Consultant, Fraud to join our team at Capco. As a key member of our financial services team, you will be responsible for driving client relationships and delivering high-quality project outcomes.

Key Responsibilities:

  • Develop and implement fraud prevention strategies to mitigate risks and safeguard customer assets.
  • Conduct thorough investigations into suspected fraudulent transactions and collaborate with internal stakeholders, law enforcement agencies, and regulatory bodies.
  • Work closely with clients to define and optimize their fraud prevention roadmaps and influence decision-making.
  • 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 ensure overall customer satisfaction.

About You

We are looking for a talented and experienced professional with a strong background in fraud prevention and detection. You will have:

  • 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 industry-specific regulations, compliance standards, and emerging trends in financial crime.
  • Excellent oral, listening, and written communication skills, as well as excellent people and presentation skills.
  • A passion for disruptive innovation and a commitment to putting clients ahead in a tough market.

What We Offer

As a member of our team, you will have access to:

  • Industry-focused talent globally.
  • Best-of-breed, innovative products and solutions for complex architecture and large-scale transformation.
  • Extended global geographic market reach.
  • Ability to capitalize on our client footprint and deep domain expertise within financial services.

Capco is an Equal Opportunity Employer

We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

  • Principal Consultant, Fraud Specialist

    1 month ago

    Toronto, Ontario, Canada CAPCO Full time

    About CapcoCapco is a global consulting firm that helps financial institutions navigate the complexities of the financial services industry. Our team of experts is dedicated to providing innovative solutions that drive business growth and improve customer satisfaction.About the RoleWe are seeking a highly skilled and experienced Principal Consultant, Fraud...

  • Fraud Principal Consultant

    2 weeks ago

    Toronto, Ontario, Canada CAPCO Full time

    About CapcoCapco is a global financial services consulting firm that provides innovative solutions to help clients navigate the complexities of the financial industry.About the RoleWe are seeking a Fraud Principal Consultant to join our team in Toronto, Canada.As a Fraud Principal Consultant, you will be responsible for leading project teams and driving...

  • Principal Fraud Risk Consultant

    6 days ago

    Toronto, Ontario, Canada Equitable Bank Full time

    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...

  • Principal Fraud Consultant

    3 weeks ago

    Toronto, Ontario, Canada Capco Full time

    {"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...

  • Senior Fraud Prevention Strategist

    6 days ago

    Toronto, Ontario, Canada CAPCO Full time

    About the RoleWe are seeking an experienced Fraud Risk Management Expert to join our team as a Principal Consultant. This role will involve driving client relationships across levels, especially key decision makers by understanding their business goals and objectives.You will be responsible for managing and facilitating the successful execution of timelines...

  • Anti-Fraud Expert

    3 weeks ago

    Toronto, Ontario, Canada GeoComply Full time

    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...

  • Principal Consultant, Safety Assurance Expert

    2 weeks ago

    Toronto, Ontario, Canada Ricardo Full time

    At Ricardo, we're driving innovation in the rail sector. Our team of experts is seeking a Principal Consultant, Safety Assurance Expert to join our dynamic and inclusive environment. As a key member of our Rail Certification and Consulting business, you'll deliver exceptional results in safety assurance and assessment.Key Responsibilities:Develop and...

  • Principal Consultant

    1 month ago

    Old Toronto, Ontario, Canada RAVL Inc. Full time

    Transform Technology Delivery with RAVL AdvisoryRAVL is a pioneering technology advisory firm that empowers technologists to accelerate their careers. Founded by seasoned executives from McKinsey and CGI, our mission is to build exceptional technology and technologists.Our PassionWe are dedicated to supporting professionals with a passion for technology. Our...

  • Global Fraud Authentication Director

    4 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryScotiabank is seeking a highly skilled and experienced Director, Global Fraud Authentication, to lead our fraud prevention and authentication efforts. As a key member of our team, you will be responsible for developing and implementing strategies to prevent and detect fraud, as well as ensuring the security and integrity of our systems and...

  • Principal Solutions Expert

    1 month ago

    Toronto, Ontario, Canada SimCorp AS Full time

    About UsWe have a long history of working closely with investment and asset managers, dating back over 50 years. Our company has grown to become a global provider of integrated investment management solutions, with a team of over 3,000 colleagues from diverse backgrounds and nationalities.Our ExpertiseWe offer a broad range of integrated investment...

  • Actuarial Consulting Principal

    1 month ago

    Old Toronto, Ontario, Canada LifeWorks Full time

    At LifeWorks, we're seeking a highly skilled Actuarial Consulting Principal to join our team. As a trusted advisor, you will leverage your broad business and financial acumen to develop strategic long-term plans for our clients' defined benefits pension schemes.Key Responsibilities:Provide proactive and thoughtful consulting, delivering integrative solutions...

  • Senior Fraud Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    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...

  • Actuarial Consulting Principal

    1 month ago

    Old Toronto, Ontario, Canada LifeWorks Full time

    Principal, Actuarial ConsultingAs a seasoned actuary, you will leverage your expertise to develop strategic long-term plans for our clients' defined benefits pension schemes. You will lead and influence internal and external stakeholders, providing high-level actuarial consulting to address complex business challenges while growing the practice within your...

  • Principal Structural Engineer

    4 weeks ago

    Old Toronto, Ontario, Canada Mott MacDonald Full time

    Principal Structural Engineer - Built Environment ExpertMott MacDonald is seeking a highly skilled Principal Structural Engineer to lead our Built Environment team in Canada. As a key member of our team, you will be responsible for directing structural engineering designs, managing projects, and implementing quality control measures.Key...

  • Expert Forensic and Compliance Consulting Partner

    3 weeks ago

    Toronto, Ontario, Canada RSM Full time

    At RSM, we are the leading provider of professional services to the middle market globally. Our purpose is to empower our clients and people to realize their full potential. We are seeking an experienced Consulting Partner to join our Financial Investigations and Dispute Advisory Services (FIDS) Practice, with a unique opportunity to further capitalize on...

  • Actuarial Consultant

    1 month ago

    Old Toronto, Ontario, Canada LifeWorks Full time

    Principal, Actuarial ConsultingAs a key member of our Actuarial Consulting practice, you will leverage your expertise in pension plan advisory and business development to drive growth and deliver exceptional results for our clients.Key Responsibilities:Provide strategic guidance to clients on pension plan design, risk management, and financial...

  • Strategic Communications Manager for Fraud Awareness and Prevention

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    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...

  • Principal Delivery Consultant

    1 month ago

    Toronto, Ontario, Canada Arcadis Full time

    Role: Principal Delivery Consultant - Analytics SolutionsLocation: GlobalArcadis is a leading global company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are a team of over 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the...

  • Chief Fraud Prevention Officer, Digital Banking

    7 days ago

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

    Unlock a Career in Digital Banking Fraud PreventionEQ Bank | Equitable Bank is seeking an experienced Associate Director, Fraud Operations, Digital Banking to join our team. This challenging role offers a unique opportunity to leverage your expertise in financial services fraud and digital banking to drive business growth while protecting our customers from...

  • Principal Geologist Consultant

    1 month ago

    Toronto, Ontario, Canada The ERM International Group Limited Full time

    Job DescriptionAs a Principal Consultant, Resource Geologist, you will be responsible for providing high-quality geological services to our clients. You will work closely with our management team to deliver projects that meet the highest standards of professionalism and ethics.Key ResponsibilitiesConduct geological services in accordance with client...