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Job summary
A leading fintech company in Canada is seeking a Manager of Enterprise Risk Management to safeguard its operations against fraud. This role emphasizes monitoring transactions, investigating fraud incidents, and developing prevention strategies. The ideal candidate will have over 5 years of experience in risk management and expertise in fraud detection tools. A bachelor's degree is required, and preferred qualifications include a master's degree and relevant certifications. The position offers competitive compensation within the range of CAD $80,000-100,000.
Qualifications
Minimum of 5+ years of experience in fraud prevention and risk management.
Proven ability to implement effective fraud prevention strategies.
Advanced knowledge of fraud detection tools and technologies.
Responsibilities
Monitor credit card transactions for unusual activity.
Investigate fraud alerts and transaction legitimacy.
Develop and implement fraud prevention strategies.
Skills
Analytical skills
Fraud detection tools knowledge
SQL
Python
Communication skills
Problem-solving
Education
Bachelor’s degree in Finance, Criminal Justice, or related
Master’s degree
Tools
TSYS Fraud Solutions
Falcon
VRM
PRM
Job description
A leading fintech company in Canada is seeking a Manager of Enterprise Risk Management to safeguard its operations against fraud. This role emphasizes monitoring transactions, investigating fraud incidents, and developing prevention strategies. The ideal candidate will have over 5 years of experience in risk management and expertise in fraud detection tools. A bachelor's degree is required, and preferred qualifications include a master's degree and relevant certifications. The position offers competitive compensation within the range of CAD $80,000-100,000.