Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Intelligence Regulatory Director

Financial Services Regulatory Authority of Ontario (FSRA)

Apply fraud intelligence, data analytics, and regulatory judgment as FSRA’s Director, Fraud Supervision, leading Ontario auto insurance oversight onsite. Translate sector insights into practical supervisory priorities and regulatory action.This senior leadership role advances intelligence-led supervision across auto insurance fraud and abuse. You will integrate reporting and analytics into FSRA’s oversight model, support reviews of insurer controls, and identify systemic issues. You will also represent FSRA with industry, government, regulators, and law enforcement partners.Key Responsibilities:
Develop intelligence-led approaches to identifying and assessing fraud risksTranslate intelligence findings into supervisory priorities and regulatory recommendationsSupport reviews of insurer controls, governance, reporting, and claims activitiesAssess fraud prevention and detection programs across insurersRepresent FSRA in fraud-related forums and working groupsRequirements:
Degree in business, law, finance, insurance, or related disciplineTen-plus years of progressive leadership in P&C insuranceAdvanced knowledge of auto insurance fraud and abuse risksUnderstanding of data governance and technology-enabled reporting platformsExceptional communication, negotiation, influencing, and strategic judgment skillsBring analytics, intelligence products, and regulatory expertise to FSRA’s fraud supervision mandate and stronger consumer protection outcomes.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Fraud Intelligence Regulatory Director in Winnipeg, MB vacancy
  •  ...FSRA is seeking a senior leader to provide strategic oversight of Ontario's auto insurance fraud supervision program. The role leads the intelligence-led supervisory framework and the Fraud Reporting Service, coordinating with insurers, regulators, and law enforcement to strengthen... 
    Intelligence
    Fraud

    Financial Services Regulatory Authority of Ontario (FSRA)

    Winnipeg, MB
    1 hour ago
  •  ...leadership for FSRA’s oversight of auto insurance fraud and abuse by developing and executing an intelligence-led supervisory framework that strengthens insurer...  ...fraud supervision initiatives, and acts as FSRA’s lead regulatory liaison on fraud issues. Collaborating with... 
    Intelligence
    Fraud
    Work at office

    Financial Services Regulatory Authority of Ontario (FSRA)

    Winnipeg, MB
    1 hour ago
  •  ...misconduct The opportunity Reporting to the Associate Director, Enforcement, the Enforcement Intelligence Analyst identifies and assesses emerging, cross-...  ...Monitoring developments in securities misconduct, investment fraud, digital assets, technology-enabled misconduct, and... 
    Intelligence
    Fraud
    Long term contract
    Temporary work
    Flexible hours

    Alberta Securities Commission

    Winnipeg, MB
    4 days ago
  • iA Financial Group is seeking an Internal Auditor specializing in Regulatory Risk, Financial Crime and Fraud Audit. You will assess internal controls, ensure regulatory compliance, and review fraud allegations within Internal Audit. The role emphasizes collaboration, analytical... 
    Fraud

    iA Financial Group

    Winnipeg, MB
    1 hour ago
  •  ..., because at ENMAX, we’re lighting the way together. At ENMAX, regulatory plays a critical role in how we serve customers, invest in our...  ...electricity system and deliver long-term value.Position Title Director, RegulatoryPosition Details Position Type: PermanentUnion:... 
    Suggested
    Long term contract
    Work at office
    Remote work
    Work from home
    Monday to friday
    Flexible hours

    ENMAX Corporation

    Winnipeg, MB
    1 hour ago
  • $149.5k - $192.5k per year

     ...infrastructure engineering, with a direct mandate to mature Threat Intelligence and DevSecOps as day to day operating capabilities. Shapes...  ...when initiatives require escalation due to enterprise or regulatory impact and ensure consistent engagement with architecture and... 
    Intelligence
    Long term contract
    Temporary work
    Internship
    Work at office
    Flexible hours
    3 days per week

    Mackenzie Financial Corporation

    Winnipeg, MB
    1 hour ago
  • $92.9k - $142.9k per year

     ...crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's fraud analytics and intelligence capabilities, leveraging advanced data...  ...drive remediation strategies.Support regulatory, audit, and governance reviews related to... 
    Intelligence
    Fraud
    Long term contract
    Bank staff
    Local area
    Flexible hours

    Manulife/John Hancock

    Winnipeg, MB
    1 hour ago
  •  ...Ontario seeks a strategic leader to oversee auto insurance fraud supervision, develop an intelligence-led framework, and lead the Fraud Reporting Service....  ..., analytics, and cross-functional leadership to drive regulatory transformation and effective supervision. #J-18808-Ljbffr... 
    Intelligence
    Fraud

    Financial Services Regulatory Authority of Ontario

    Winnipeg, MB
    1 hour ago
  • Lead Mistplay’s trust and anti-fraud strategy through AI-native detection, strong SQL, and hands-on investigations across mobile rewards.This senior individual contributor role owns the fraud roadmap, metrics, and prevention strategy for Mistplay’s mobile gaming loyalty platform... 
    Fraud

    Joinwoven

    Winnipeg, MB
    1 hour ago
  •  ...accreditation, risk-based supervision, advanced analytics, streamlined regulatory processes, and enhanced market oversight. Working...  ...enhanced supervisory capabilities, proactive oversight, market intelligence, and consumer outcome monitoring. Drive process simplification... 
    Intelligence

    Financial Services Regulatory Authority of Ontario (FSRA)

    Winnipeg, MB
    1 hour ago
  • Façonnez la stratégie anti-fraude de Mistplay grâce à l’analyse de données et à l’intelligence artificielle, selon un modèle hybride au Canada. Vous travaillerez deux jours par semaine au bureau à Toronto ou Montréal.En tant que cadre dirigeant, vous serez responsable de la... 
    Intelligence
    Fraud
    Work at office

    Mistplay

    Winnipeg, MB
    1 hour ago
  •  ...in Toronto. It follows a hybrid work schedule, with 3 days per week in the office and 2 days per week working remotely. Regulatory Affairs Director is responsible for assisting with all aspects of regulatory compliance, communications, submissions and licenses. Representing... 
    Full time
    Work at office
    Local area
    Remote work
    Worldwide
    2 days per week
    3 days per week

    Grifols Shared Services North America, Inc

    Winnipeg, MB
    1 hour ago
  • Direct healthcare quality and regulatory programs from Mississauga or Ottawa, combining analytical leadership, risk management, and process...  ...skills.Ontario Medical Supply and Royal Drugs seek a Director, Quality Management to integrate quality, safety, and risk management... 

    Avanti Software Inc.

    Winnipeg, MB
    1 hour ago
  •  ...adjudication, prudential regulation, stress testing and modern regulatory oversight. Today, it operates as a trusted public agency under...  ...Edmonton, ABMandate Reporting to an Executive, the Managing Director, Regulatory Enablement leads the delivery and refinement of CUDGC... 

    Credit Union Deposit Guarantee Corporation

    Winnipeg, MB
    1 hour ago
  • $125.1k - $175.1k per year

    The Director, GB Compliance and Regulatory Change is an opportunity to lead the Line 1B regulatory change mandate across Group Benefits and drive complex...  ...data and analytics technologies, such as artificial intelligence (AI), and automated processing tools, to analyze and... 
    Intelligence
    Local area
    Flexible hours

    Manulife

    Winnipeg, MB
    1 hour ago
  • Lead ENMAX’s regulatory portfolio from Calgary through a hybrid work model, applying strategic judgment to electricity distribution and transmission matters.As Director, Regulatory, you will guide complex applications and proceedings before the Alberta Utilities Commission.... 
    Long term contract

    ENMAX Corporation

    Winnipeg, MB
    1 hour ago
  • Trans Mountain Corporation is seeking a Director, Permitting, Pacific Link to lead permitting strategy, governance and delivery across design, construction and approvals. You will coordinate with Regulatory, Land, Environment, Indigenous Relations and Engineering to ensure timely... 

    Trans Mountain Corporation Inc.

    Winnipeg, MB
    1 hour ago
  •  ...on-site in Regina for Saskatchewan Liquor and Gaming Authority, with travel to Saskatoon required.As Director, Gaming Integrity and Licensing Branch, you will guide regulatory oversight for casino, online gaming, charitable gaming, and registrants. You will interpret... 

    Saskatchewan Liquor & Gaming Authority (SLGA)

    Winnipeg, MB
    1 hour ago
  • Financial Services Regulatory Authority of Ontario seeks a senior leader to head the Auto Transformation Program, guiding a multi-year effort to modernize auto insurance regulation through a new supervisory platform and operating model. You will drive governance, manage scope... 

    Financial-Services-Regulatory-Authority-of-Ontario-

    Winnipeg, MB
    1 hour ago
  •  ...The Alberta College of Pharmacy (ACP) is seeking a Complaints Director to lead the complaints function for regulated members and licensed pharmacies under the Health Professions Act and Pharmacy and Drug Act. You will guide investigations, collaboration with legal counsel,... 

    Alberta-College-of-Pharmacy

    Winnipeg, MB
    1 hour ago
  • Lead ENMAX’s regulatory strategy from Calgary through a hybrid work model, applying utility expertise and strategic judgment to complex proceedings.As Director, Regulatory, you will guide ENMAX’s Distribution, Transmission and Rate of Last Resort portfolio. Lead multidisciplinary... 

    ENMAX

    Winnipeg, MB
    1 hour ago
  • Turn cultural shifts into communications strategy as Proof Strategies’ Senior Director in Toronto, combining research, trend identification, and audience intelligence. This role is hybrid.You will uncover emerging signals, interpret social, economic, technological, media, and... 
    Intelligence
    Shift work

    Proof Inc.

    Winnipeg, MB
    1 hour ago
  • Director of Data Management and Business Intelligence Founded in 2000 by three former Royal Canadian Air Force (RCAF) CF-18 fighter pilots who identified an...  ...that supports growth, operational readiness, regulatory compliance, and disciplined investment. The role must... 
    Intelligence
    Contract work
    Local area
    Worldwide

    Top Aces

    Winnipeg, MB
    1 hour ago
  • $125.1k - $175.1k per year

    The Director, GB Compliance and Regulatory Change is an opportunity to lead the Line 1B regulatory change mandate across Group Benefits and drive complex...  ...data and analytics technologies, such as artificial intelligence (AI), and automated processing tools, to analyze and... 
    Intelligence
    Long term contract
    Temporary work
    Local area
    Flexible hours

    Company 1 - The Manufacturers Life Insurance Company

    Winnipeg, MB
    1 hour ago
  • Lead Business Intelligence delivery from Toronto with Power BI and SQL expertise across data integration, reporting, and client environments.NTT DATA Services seeks a Business Intelligence Associate Director to lead solutions across multiple client accounts. The position translates... 

    NTT DATA Group

    Winnipeg, MB
    1 hour ago
  • Shape commerce intelligence at Flywheel through statistical modelling, dashboarding, and analytics for leading brands across digital marketplaces.The Director, Measurement & Analytics contributes to Flywheel’s Commerce Intelligence team and leads work across client engagements... 
    Intelligence

    Flywheel

    Winnipeg, MB
    1 hour ago
  • $150k - $234k per year

     ...governments realize their greatest potential.Title and Summary Director, Fraud Attack Response & Insights - Americas Who is Mastercard?...  ...Insights team is Mastercard’s integrated fraud attack response, intelligence, and card security control functions, overseeing real-time... 
    Intelligence
    Fraud
    Worldwide

    Canada: Mastercard Canada ULC, MCI

    Winnipeg, MB
    1 hour ago
  • Grid intelligence and digital twins anchor this Director, Product Marketing role at Corinex, serving electricity distribution utilities and DSOs. European markets receive primary emphasis.The role covers Grid Intelligence Node, GridValue, integrated analytics, and Corinex Plexigrid... 
    Intelligence

    Corinex Technologies Corp.

    Winnipeg, MB
    1 hour ago
  • Job Description Overview AtkinsRéalis is looking for a Director, Artificial Intelligence, Finance to turn the potential of AI into measurable improvements in how Finance works and how the business makes decisions. This is a hands‑on leadership role. The Director will define... 
    Intelligence
    Contract work
    Internship
    Flexible hours

    AtkinsRéalis Group Inc.

    Winnipeg, MB
    1 hour ago
  • Artificial intelligence strategy and workforce evolution define this Director role at Desjardins. Lead responsible adoption, skills development, and value delivery across Information Technology.Reporting to the Office of the Chief Information Officer, this Director shapes AI... 
    Intelligence
    Work at office

    Desjardins

    Winnipeg, MB
    1 hour ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Intelligence Regulatory Director. Be the first to apply!