Fraud Prevention & Education Manager – Business Banking

TD; Canada; On-site; CAD 96,000 - 137,000; Full time

Job summary

A leading financial institution is seeking a Fraud Prevention Manager in Toronto, Ontario. The role involves delivering expertise in fraud prevention, supporting Business Banking partners, and analyzing fraud trends. Successful candidates will have over 10 years in fraud prevention, strong communication skills, and experience with fraud detection tools. The position offers a base salary between $96,900 - $136,800 CAD, alongside growth opportunities and a comprehensive total rewards package.

Benefits

Discretionary variable compensation

Health and well-being benefits

Paid time off

Career development programs

Banking benefits and discounts

Qualifications

• 10+ years relevant experience in fraud prevention, preferably in Business Banking.
• Proven experience dealing with various fraud types and incident management.
• Strong influencing and relationship-building skills.

Responsibilities

• Provide operational support on fraud prevention and education.
• Analyze fraud trends and prepare reports for management.
• Support research and implementation of new fraud prevention processes.

Skills

Fraud prevention knowledge

Strong communication skills

Data analytics

Project management

Relationship-building

Education

Relevant certifications (e.g., CFE, CAMS, ACFE)

Tools

Fraud detection tools

Data analytics software

Job description

A leading financial institution is seeking a Fraud Prevention Manager in Toronto, Ontario. The role involves delivering expertise in fraud prevention, supporting Business Banking partners, and analyzing fraud trends. Successful candidates will have over 10 years in fraud prevention, strong communication skills, and experience with fraud detection tools. The position offers a base salary between $96,900 - $136,800 CAD, alongside growth opportunities and a comprehensive total rewards package.