Fraud Prevention Specialist

4 weeks ago


Toronto, Ontario, Canada the Ladders Full time

Job Summary:

The Director of Fraud Management will serve as a subject matter expert for all credit policy and fraud-related issues, supporting the Chief Risk Officer. This role involves building and defining Haventree's adjudication and transactional fraud framework, as well as developing strategies to prevent and mitigate fraud.

Key Responsibilities:

  • Develop and implement fraud prevention strategies to minimize risk and protect company assets.
  • Collaborate with cross-functional teams to identify and address fraud-related issues.
  • Design and maintain a robust fraud framework to ensure compliance with regulatory requirements.
  • Stay up-to-date with industry trends and emerging threats to ensure the company remains ahead of potential risks.

Requirements:

  • Proven experience in fraud management and risk assessment.
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.
  • Ability to work in a fast-paced environment and adapt to changing priorities.


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