Principal Fraud Risk Consultant

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...

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...

{"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...

About the RoleWe 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...

Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations and industry standards.Collaborate with Enterprise Risk Management to integrate fraud risk considerations and ensure effective risk mitigation strategies.Manage corporate fraud risk policies and procedures to ensure compliance with regulatory...

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...

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...

Fraud Management RoleJob Summary: We are seeking a skilled Fraud Management professional to support the creation of fraud risk policies and strategies across all channels and product groups.Key Responsibilities:Identify and evaluate fraud risk exposures and client impacts through data analysis and operational observation.Support fraud strategy policy...

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...

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...

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...

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...

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 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...

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...

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...

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...

About VersapayVersapay is a leading provider of Collaborative Accounts Receivable solutions. Our mission is to empower businesses to manage their cash flow more efficiently and effectively. We are seeking a highly skilled Senior Fraud Monitoring Specialist to join our team.As a Senior Fraud Monitoring Specialist, you will play a critical role in safeguarding...

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...