Financial Crimes Director

Position: Financial Crimes Director - Hybrid Role
Join Payments Canada as the Financial Crimes Director, focusing on fraud insights and centralized services. Drive product strategy and enhance security in a flexible, hybrid work environment.

In this pivotal role, you will lead the Payments Products team, shaping the Financial Crimes strategy and overseeing crucial initiatives. Candidates should have at least ten years of progressive experience in fraud management, including a leadership background, while leveraging their expertise in the payments sector to analyze trends and guide product development.

Key Responsibilities:

• Oversee the end-to-end fraud program development

• Develop fraud control and user journey flows

• Engage with stakeholders to deliver effective solutions

• Conduct data analyses to derive actionable insights

• Manage vendor relationships and service compliance

Requirements:

• 10+ years in fraud management and risk oversight

• Bachelor's degree in Business or a related discipline

• Experience with product management in fraud programs

• Strong communication and presentation abilities

• Knowledge of AML detection practices preferred

Shape the future of payment security and fraud insights at Payments Canada.
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