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Director of Financial Crimes

Job in Ottawa, Ontario, Canada
Listing for: Payments Canada
Full Time position
Listed on 2026-07-20
Job specializations:
  • Finance & Banking
    FinTech, Risk Manager/Analyst
  • Management
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 140000 - 170000 CAD Yearly CAD 140000.00 170000.00 YEAR
Job Description & How to Apply Below
Position: Director of Financial Crimes at Payments
Drive security in Canada's payment systems as the Director of Financial Crimes and Insights at Payments Canada. Lead fraud strategy and enhance payment safety in a flexible hybrid environment.

In this key leadership role within Payments Canada, you will oversee the Financial Crimes strategy, guiding a team to improve product development and enhance the security of financial transactions. You’ll be responsible for program governance, strategic advisory, and managing stakeholder relationships while advocating for fraud prevention initiatives. Your analytical skills will help in synthesizing data for better decision-making.

Key Responsibilities:

• Lead the development of fraud prevention programs

• Provide strategic guidance to senior leadership

• Analyze fraud data and emerging trends

• Foster relationships with stakeholders and vendors

• Support the implementation of product management best practices

Requirements:

• Proven experience in financial services or payments

• Strong analytical and leadership skills

• Excellent communication and relationship-building abilities

• Experience in fraud management techniques

• CAMS accreditation preferred

Secure Canada's financial future while advancing your career in payments management at Payments Canada.
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