2 месяца назад
Fraud Strategy, Senior Specialist
85 000 - 105 000CAD
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Strategy, Senior Specialist (Fraud Governance and Payments): Managing the end-to-end fraud governance operating model across executive committees, product forums, working groups, and financial institution engagements with an accent on fraud risk mitigation, stakeholder alignment, and governance effectiveness. Focus on interpreting threat intelligence, translating complex fraud issues into decision points, and driving accountability across Product, Operations, Analytics, Legal, Compliance, and external partners.
Location: Toronto, Canada; flexible hybrid work model. Must be eligible to work for Corp. in Canada on a full-time basis.
Hiring range: CAD 85,000–105,000 annually, plus eligibility for a short-term incentive plan.
Company
is a Canadian financial technology company providing digital payments, identity verification, and fraud protection services across the country's financial ecosystem.
What you will do
- Own and manage the end-to-end fraud governance operating model across executive committees, product-specific committees, working groups, and financial institution engagements.
- Plan, facilitate, and continuously improve governance forums, including meeting preparation, action tracking, decision records, and follow-through.
- Coordinate contributions from Fraud Strategy, Product, Operations, Analytics, Legal, Compliance, and Client Relationship teams.
- Serve as the primary liaison with financial institution fraud leaders and external ecosystem partners.
- Manage the intake, prioritization, escalation, and progression of fraud risk issues and initiatives.
- Define governance metrics and KPIs, and prepare presentations and recommendations for senior management.
Requirements
- 3+ years of experience in fraud management, financial crime, risk management, governance, or a related discipline within banking, payments, fintech, consulting, or another regulated industry.
- Experience working with financial institutions, payment networks, industry associations, regulators, or ecosystem partners on fraud, risk, or governance matters.
- Expertise in one or more fraud typologies, such as account takeover, scams, identity fraud, mule activity, synthetic identity fraud, or payment fraud.
- Experience managing governance forums, committees, working groups, steering committees, or executive stakeholder engagements.
- Strong analytical, organizational, communication, facilitation, and executive presentation skills, including advanced Microsoft PowerPoint proficiency.
- Eligibility to work in Canada for on a full-time basis is required.
Culture & Benefits
- Flexible hybrid work model supporting work-life balance.
- Generous vacation and wellness days.
- Employer-paid benefits coverage and an employer-funded RRSP program.
- Free confidential 24/7 employee and family assistance program.
- Pregnancy and parental leave top-up, plus charitable donation matching.
- Inclusive, purpose-driven environment focused on digital finance and financial security in Canada.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
10 дней назад
Universal Fraud Agent, Overnight, Remote - Bilingual
10 дней назад
Risk and Fraud Analyst
10 дней назад
Bilingual Special Handling Investigator
StrategyBRIX
11 дней назад
Compliance Technology Consultant (Senior Associate / Manager)
12 дней назад
Chargeback Dispute Specialist (Fintech)
48 778 - 73 222CAD
6 дней назад
Bilingual Dental Claims Auditor (Dental Claims)
58 000 - 65 000CAD