Strategic Fraud Risk Manager

Job SummaryWe are seeking a highly skilled Strategic Fraud Risk Manager to join our team at TD Bank. This role is responsible for overseeing and managing the bank's fraud risk management framework, policies, and standards.About the RoleIn this key position, you will have the authority to challenge the work of the first line of defence in support of the...

h3>AVP, Fraud Risk Management Sector: Risk Management Salary Details: We are committed to offering fair and equitable compensation to all our colleagues. li>As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in...

At TD Bank, we are committed to delivering legendary customer experiences and fostering a culture of excellence. We seek an experienced Senior Fraud Risk Management Leader to join our team in this critical role.About the RoleThis is a unique opportunity for a seasoned risk management professional to drive strategic fraud risk management programs and lead the...

At Manulife, we are seeking a seasoned professional to lead our fraud prevention efforts as a Strategic Fraud Prevention Specialist.The ideal candidate will have a strong background in fraud risk management and a proven track record of developing and implementing successful fraud prevention strategies. This role is responsible for analyzing fraud trends,...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Risk Management **Pay Details**: - **As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in support of the Bank’s standards, policies, and...

Manulife Insurance Malaysia is a leading international financial services provider, helping individuals and businesses achieve their goals. We are seeking an experienced leader to join our team as a Strategic Fraud Prevention Leader.About the RoleWe are looking for a highly skilled professional with a proven track record in fraud prevention and detection...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Job OverviewSociété Financière Manuvie seeks an experienced Director, Disability Management to lead its fraud prevention efforts. This role is responsible for analyzing fraud trends, developing mitigation strategies, and deploying creative solutions to effectively manage fraud losses while supporting business growth.ResponsibilitiesFraud Strategy...

Title: Director, Loss Prevention Technology - TangerineRequisition ID: 203774Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in...

Title: Director, Loss Prevention Technology - TangerineRequisition ID: 203774Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in...

Title: Director, Loss Prevention Technology - TangerineRequisition ID: 203774Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in...

Requisition ID: 212596 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Director, Fraud Management Detection & Application Fraud leads and oversees Fraud Detection & Application Teams in Canada ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing...

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...

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...

Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...

Is this role right for you? In this role you will: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, drive strong partnership with Fraud Operations and liaise with business partners to identify opportunities for improvement Develop, execute and monitor fraud strategies for Wire, Cheque Deposit,...

Requisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Develop, execute and monitor fraud...

**_About Us:_** Propel (TSX: PRL) is the fintech company building a new world of financial opportunity by facilitating access to credit for consumers underserved by traditional financial institutions. Through its AI-driven platform, Propel evaluates customers in a more comprehensive way than traditional credit scores can. Our revolutionary fintech platform...

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...

At TD, we are committed to building a world-class, diverse, and inclusive technology team that delivers strategic solutions to protect our customers and employees from financial crime and fraud.The Financial Crimes and Fraud Management Technology Solutions team is responsible for developing and supporting technology solutions that analyze, prevent, detect,...