Director, Fraud Prevention

2 weeks ago

Toronto, Canada Navigatr Full time

Navigatr Group is a privately held company that invests in travel companies that elevate the customer experience and drive innovation. Our expansive and growing group of brands empowers seamless access to a comprehensive range of luxury travel options and services globally with over $1 billion transactions annually.

Navigatr Group's goal is to create a more purposeful travel industry through its strategic investment, best-in-class services and philanthropy.

**Responsibilities**:

- Develop and implement comprehensive anti-fraud policies and procedures.
- Collaborate with cross-functional teams to develop mitigation strategies.
- Conduct regular fraud risk assessments and develop action plans to address identified risks.
- Oversee the implementation and maintenance of fraud detection tools and systems, working closely with IT and cybersecurity teams.
- Provide project management leadership for anti-fraud initiatives, ensuring timely execution and delivery of key milestones.
- Stay abreast of emerging fraud trends and technologies to continually enhance the effectiveness of our anti-fraud program.
- Provide training and education to employees on fraud awareness and prevention, collaborating with HR and training departments.
- Prepare and present regular reports on fraud prevention activities and outcomes to senior management.
- Ensure compliance with relevant laws, regulations, and industry standards related to fraud prevention.

**Requirements**:

- Bachelor's degree in business, finance, accounting, or a related field.
- Minimum of 7 years of experience in fraud prevention, with at least 5 years in a leadership role.
- Strong knowledge of fraud detection methodologies, tools, and techniques.
- Proven ability to develop and implement effective fraud mitigation policies and procedures.
- Excellent analytical and problem-solving skills.
- Strong leadership skills.
- Exceptional communication and interpersonal skills.
- Ability to work collaboratively across departments and levels of the organization.
- Experience in project management, including planning, execution, and monitoring of anti-fraud initiatives.
- Familiarity with data analysis and fraud detection tools, software, and technologies.

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