Fraud Governance Senior Manager

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

Requirements:

• 5+ years in operational risk management or audit

• Strong understanding of fraud detection technologies

• Knowledge of Fraud Operations and retail banking

• Fluency in Spanish required

• Excellent communication skills for executive reporting

Leverage your experience in fraud governance to make a significant impact in Toronto's financial services sector.
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