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Director, Fraud Prevention and Compliance
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-26
Listing for:
Manulife
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
In this influential role, you will take charge of fraud management across U.S. and Canada, enhancing Manulife's approach to compliance and operational integrity. Your focus will be on strategic oversight, regulatory compliance, and developing comprehensive fraud monitoring programs. Substantial collaboration with business leaders and compliance teams will be central to embedding a proactive fraud risk culture.
Key Responsibilities:
• Lead the implementation of fraud management strategies
• Ensure compliance with local and international regulations
• Supervise fraud detection scheme effectiveness
• Foster relationships with regulatory bodies and industry forums
• Drive process standardization and crisis management effectiveness
Requirements:
• 8+ years in fraud risk or financial crime sectors
• Strong experience in developing risk management systems
• Exceptional written and verbal communication skills
• Stakeholder-oriented approach with service mindset
• Ability to balance multiple high-priority projects
Utilize your expertise in fraud management to strengthen Manulife’s operations and compliance posture.
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