Senior Manager, Fraud Risk Management

Overview

Role involves managing fraud risk and providing oversight within the bank.

Ideal candidate has 5-7 years of fraud risk experience and strong analytical skills.

Locations

• Canada, Ontario, Toronto

Requirements

• Undergraduate degree required
• 5-7 years of experience in fraud/operational risk
• CFE or CRM designation preferred

Responsibilities

• Lead fraud risk monitoring and testing
• Develop fraud risk management policies
• Provide oversight through fraud risk assessments
• Collaborate with business units on fraud risks
• Conduct investigations and prepare reports
• Communicate findings and recommendations
• Support risk reporting and analytics
• Serve as a trusted advisor on fraud risk

Benefits

• Competitive bonus
• RRSP match
• Medical benefits
• Employee Share Purchase Plan
• Maternity/Parental top-up
• Generous vacation policy
• Professional development allowance
• Virtual events