Director, Risk & Fraud

Overview

Senior leader responsible for safeguarding Wave's financial ecosystem across Canada and the US.

The ideal candidate should have 10+ years of experience in fraud or risk roles in fintech or banking, with leadership experience.

Only candidates from Canada and the US are considered

Locations

• Canada
• United States

Requirements

• Bachelor's Degree required
• 10 years of experience in fraud or risk roles
• Experience leading a high-performing team
• Experience with Alloy, Plaid, and credit bureau vendors
• Extensive experience with fraud and risk management in Canadian and U.S. ecosystems
• Understanding of AI/ML risk detection technologies

Responsibilities

• Define and oversee KPIs for risk and fraud teams
• Oversee a team of risk analysts and managers
• Own and evolve fraud and risk management framework
• Manage risk and fraud department's budget
• Design and implement risk and fraud policies
• Monitor industry and competitive trends
• Act as a Subject Matter Expert on projects
• Lead incident response for major fraud events