Opportunity Description
Drive fraud risk management at a senior level with a rewarding opportunity in Toronto, Ontario. Leverage your operational risk expertise and fluency in Spanish to enhance internal controls and strategies.
In this role, you will manage fraud governance for a leading financial services organization. With a minimum of five years in operational risk or a decade in retail banking, you will synthesize insights and collaborate with stakeholders to develop risk mitigation plans. Your expertise in fraud detection technologies and controls will be crucial in improving frameworks and adhering to compliance standards.
Key Responsibilities:
• Collect insights on fraud risk mitigation across the enterprise
• Collaborate with business lines and risk partners for remediation
• Provide updates and reporting to senior leadership
• Ensure compliance with internal controls and policies
• Address current fraud schemes and emerging threats
...
In this role, you will manage fraud governance for a leading financial services organization. With a minimum of five years in operational risk or a decade in retail banking, you will synthesize insights and collaborate with stakeholders to develop risk mitigation plans. Your expertise in fraud detection technologies and controls will be crucial in improving frameworks and adhering to compliance standards.
Key Responsibilities:
• Collect insights on fraud risk mitigation across the enterprise
• Collaborate with business lines and risk partners for remediation
• Provide updates and reporting to senior leadership
• Ensure compliance with internal controls and policies
• Address current fraud schemes and emerging threats
...
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