Director, Fraud Prevention
2 weeks ago
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.
-
Toronto, Canada BMO Full timeManaging Director Fraud Prevention and Performance 1 day ago Be among the first 25 applicants Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic Lending...
-
Toronto, Canada BMO Full timeManaging Director Fraud Prevention and Performance 1 day ago Be among the first 25 applicants Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic Lending...
-
Toronto, Canada BMO Full timeManaging Director Fraud Prevention and Performance 1 day ago Be among the first 25 applicants Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic Lending...
-
Manager, Fraud Prevention
6 days ago
Toronto, Canada Red Label Vacations Full time**CAREER OPPORTUNITY** **Position**: Manager, Fraud Prevention **Department**: Fraud Prevention **Line of Business**:Retail and Wholesale **Location**:Head Office, Mississauga, Ontario **SUMMARY** The Manager, Fraud Prevention will be responsible for leading the Fraud Prevention department and the team, directing the identification and investigation of...
-
Toronto, Canada BMO Financial Group Full timeApplication Deadline: 01/30/2026 Address: 33 Dundas Street West Job Family Group: Strategy & Change Join a pioneering team shaping the future of Canadian Retail Credit Strategies. We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a...
-
Toronto, Canada BMO Full timeApplication Deadline:01/30/2026Address:33 Dundas Street WestJob Family Group:Strategy & ChangeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic Lending...
-
Toronto, Ontario, Canada BMO Full time $170,000 - $185,000Application Deadline:01/30/2026Address:33 Dundas Street West Job Family Group:Strategy & ChangeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We're building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a...
-
Toronto, Ontario, Canada BMO Full timeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We're building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holisticLending Decision Strategyand aligned withCanadian Personal & Business Banking (P&BB)priorities.Our approach...
-
Toronto, Canada BMO Financial Group Full timeApplication Deadline: 01/30/2026Address: 33 Dundas Street WestJob Family Group: Strategy & ChangeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holisticLending...
-
Toronto, Canada BMO Financial Group Full timeApplication Deadline: 01/30/2026Address: 33 Dundas Street WestJob Family Group: Strategy & ChangeJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We’re building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holisticLending...
