Join Haventree Bank as a Senior Fraud Risk Manager, specializing in fraud detection and operational enhancement. Utilize your experience to safeguard financial transactions in Toronto.
This role requires a minimum of five years focused on financial crime management or fraud operations. You will play a critical part in designing risk frameworks and enhancing existing fraud detection methodologies. Use your analytical skills with SQL and Python to identify and mitigate fraud risks across diverse financial products.
Key Responsibilities:
• Support the implementation of fraud detection tools and controls
• Analyze large datasets to identify suspicious activities
• Collaborate with engineers to strengthen detection systems
• Build dashboards for monitoring fraud trends using visualization tools
• Conduct fraud risk assessments and prepare reports
Requirements:
• Minimum of 5 years in fraud risk management
• Demonstrated expertise in financial products and fraud...