Job Description
Elevate fraud prevention at Haventree Bank as a Fraud Risk Manager. Leverage SQL, Python, and data analysis to protect financial integrity in this Toronto-based role.
Haventree Bank is seeking a Fraud Risk Manager with over five years of experience in fraud operations or financial crime management. This position requires expertise in fraud detection tools and a solid understanding of fraud vectors within the financial sector. As a team leader, you’ll also mentor colleagues and drive policies that enhance fraud protection.
Key Responsibilities: • Design and implement fraud prevention frameworks and controls • Analyze data to detect trends and recommend countermeasures • Collaborate with product teams to enhance fraud detection tools • Develop dashboards tracking key fraud metrics using Tableau • Deliver reports on fraud trends to leadership
Requirements: • 5+ years in fraud operations or risk management • Strong understanding of fraud vectors and payment ecosy...
Haventree Bank is seeking a Fraud Risk Manager with over five years of experience in fraud operations or financial crime management. This position requires expertise in fraud detection tools and a solid understanding of fraud vectors within the financial sector. As a team leader, you’ll also mentor colleagues and drive policies that enhance fraud protection.
Key Responsibilities: • Design and implement fraud prevention frameworks and controls • Analyze data to detect trends and recommend countermeasures • Collaborate with product teams to enhance fraud detection tools • Develop dashboards tracking key fraud metrics using Tableau • Deliver reports on fraud trends to leadership
Requirements: • 5+ years in fraud operations or risk management • Strong understanding of fraud vectors and payment ecosy...