Senior Fraud Governance & Strategy Lead (Hybrid)

Lancesoft; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Job summary

A leading financial services firm is seeking a Senior Manager for Fraud Governance & Strategy in Toronto, Ontario. The role involves overseeing policy development, ensuring compliance with regulations, and working closely with various teams to manage fraud risk effectively. Ideal candidates will have a strong background in fraud detection and regulatory reporting, alongside excellent written communication skills. This is a hybrid role requiring in-office presence three days a week, moving to four in the future.

Qualifications

• 5 years of relevant experience in Fraud.
• Working experience in fraud capabilities and regulatory reporting.
• Experience with fraud detection and monitoring platforms.

Responsibilities

• Contribute to the success of the Fraud Governance & Strategy Team.
• Conduct annual policy reviews for Fraud Risk policies.
• Monitor regulatory developments and provide management recommendations.

Skills

Fraud detection

Fraud monitoring requirements

Fraud regulations knowledge

Documentation skills

Excellent written communication

Education

Bachelor’s degree

Tools

Power BI

Job description

A leading financial services firm is seeking a Senior Manager for Fraud Governance & Strategy in Toronto, Ontario. The role involves overseeing policy development, ensuring compliance with regulations, and working closely with various teams to manage fraud risk effectively. Ideal candidates will have a strong background in fraud detection and regulatory reporting, alongside excellent written communication skills. This is a hybrid role requiring in-office presence three days a week, moving to four in the future.