Fraud Management, Senior Specialist

2 weeks ago

Toronto, Canada Interac Corp. Full time

Fraud Management Senior Specialist At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. We lead real‑time money movement, innovative commerce solutions, open payments for transit, verification, and open banking, shaping Canada’s digital economy. We’re looking for a Senior Specialist in Fraud Management to safeguard our organization by detecting, preventing, and addressing fraud. Your expertise will shape product lines and embed prevention within business processes. Responsibilities Support fraud prevention strategies by conducting fraud risk assessments on product enhancements and new products to identify and recommend fraud prevention solutions. Negotiate implementation of fraud prevention solutions, working with Product Owner and Service Owner to make trade‑off decisions that deliver maximum value. Ensure the corporation’s Fraud Risk Frameworks are integrated into business planning, operational processes, and end‑to‑end product development life cycle. Drive consistency across the company’s products by observing and leveraging design and business decisions made by other product lines as a helpful reference. Independently assess a client’s or product’s fraud risk profile and make specific recommendations for continuous improvement, influencing the product and design team’s direction. Proactively gather insights through market research, fraud performance reports, ad‑hoc queries, and emerging trend analysis to drive fraud prevention and product enhancement recommendations. Collect and analyze feedback from customers, stakeholders, and internal teams to shape complex requirements, features, and end products for fraud solutions. Stay informed about relevant regulations and compliance requirements related to fraud prevention. Qualifications Eligibility to work for Interac Corp. in Canada in a full‑time capacity. Familiarity with fraud detection tools, software, and technologies. Understanding of cybersecurity principles and threats. Familiarity with risk management principles, especially as they relate to fraud prevention. Product development and management knowledge. General appreciation of the fraud ecosystem and payments industry. Background Check Interac requires employees to complete a background check conducted by a service provider. Checks include Canadian criminal record check; public safety verification; Canadian ID cross‑check; 5‑year employment verification; education verification; and, if applicable, credit inquiry and social media check. How We Work Our culture encourages excellence and rewards contributions. Connection You’re surrounded by talented people every day who are driven by passion for a common goal. Core Values They define us. Living them helps us be the best at what we do. Compensation & Benefits Pay is driven by individual and corporate performance and we provide a multitude of benefits and perks. Education To ensure you are the best at what you do we invest in you. Fraud Alert Please be aware of individuals fraudulently using Interac Corp.’s name and logo to offer fictitious employment opportunities. Interac Corp. will never ask, solicit, nor accept any monies in exchange for employment opportunities. Such offers are fraudulent. Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales Referrals increase your chances of interviewing at Interac Corp. by 2x. Get notified about new Fraud Specialist jobs in Toronto, Ontario, Canada . #J-18808-Ljbffr

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