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Risk Operations Specialist

2 weeks ago

London, Ontario, Canada Promote Project Full time
Our Vision

Promote Project is dedicated to creating a future where every Canadian has access to secure, reliable, and innovative financial services. As a key member of our risk operations team, you will play a critical role in achieving this vision by managing our fraud prevention and detection efforts.

Job Description

We are seeking an experienced Risk Operations Specialist to join our team and lead our fraud prevention and detection initiatives. In this role, you will be responsible for designing, implementing, and managing new fraud strategies and tactics, ensuring the integrity of our products and protecting our customers.

Key Responsibilities:
  • Develop and implement comprehensive fraud prevention and detection strategies.
  • Manage and train our fraud and KYC teams, providing guidance and support as needed.
  • Collaborate with cross-functional stakeholders to identify and mitigate potential risks.
Requirements

To be successful in this role, you will need:

  • Proven experience in fraud investigations and management.
  • Strong knowledge of fraud prevention and detection methodologies.
  • Excellent communication and leadership skills.