Director of Fraud Risk & Controls
Canada Life
Canada Life in Toronto is seeking a Director, Fraud Management to lead first-line fraud risk standards, governance and accountability across the business, ensuring robust prevention, detection and response to fraud events.
You will work with fraud operations, product, digital, data and compliance to balance customer experience with regulatory expectations, while driving learning from incidents and strengthening controls.
#J-18808-Ljbffr- ...get to know you! The Work The Director, Payments Risk & Compliance is the first-line accountability... ...innovation while maintaining robust controls across third-party risk, credit/... ...processing, settlement, reconciliation, fraud controls o Regulatory & Compliance Risk...FraudHourly payPermanent employmentFull timeInternshipWork at office
- ...worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon Valley support, Trulioo stands as the trusted platform... ...curious Senior Product Manager to lead Trulioo's KYC Fraud & Risk product line. This is a high-visibility individual contributor (IC...FraudPermanent employmentFull timeManual laborWork at officeLocal areaRemote workWorldwideFlexible hours3 days per week
- ...Reporting to the VP, Decumulation, the Director, Strategy, Risk & Business Operations is responsible for... ...business maintains a robust risk and control environment while delivering on growth,... ...business related risk functions such as Fraud Management while ensuring the business...FraudHourly payPermanent employmentFull timeInternshipWork at office
$46.4k - $65k per year
...FMCS team through the performance of specific tasks related to the Fraud Management program while ensuring the highest quality of Member... ...broader FMCS team through the review and monitoring of accounts for risk assessment purposes. Monitor various detection reports and infrastructure...FraudWork at officeRemote workMonday to fridayFlexible hours$120k - $135k per year
...about taking care of others, and it defines our culture. The Role: OpenTable's Finance team is looking for a Manager, IT Risk and Controls! The Manager, IT Risk & Controls is a leadership role responsible for overseeing the design, implementation, and ongoing...SuggestedFull timeWork at officeLocal areaFlexible hours2 days per week$128.2k - $178.2k per year
..., detect, respond to and learn from fraud. We are looking for a Director, Fraud Management The Director, Fraud... ...clear accountabilities, effective controls and practical governance across the... ...to the Vice-President, Business Risk and Controls, this role provides first...FraudPermanent employmentFull timePart timeInternshipFlexible hours$135k - $150k per year
...About the role: The Senior Product Owner, Fraud Platform, is accountable for the... ...model governance, threshold tuning, and fraud control changes. ~ Own stakeholder management... ...vendor escalations. Escalate unresolved risk, dependency, or value conflicts. About...FraudWork at officeRemote workRelocationMonday to fridayFlexible hours- ...inclusive and high-performing culture. The Senior Manager, Fraud & Risk Strategy provides regional strategy and subject matter expertise... ...role executes and monitors the risk strategy, frameworks, and controls for digital channel originations fraud, and works with country...Fraud
$120k - $150k per year
...Description About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud...FraudFull time$75k - $100k per year
...and figuring out what really drives credit risk and customer behaviour? Are you equally... ...Modeling, to work under the direction of the Director - Risk Analytics, Data Science & Reporting... ...models across consumer credit, fraud, portfolio risk, and borrower behaviour...FraudFull timeInternshipWork at officeFlexible hours- ...Manulife is seeking a Director Anti-Fraud, North America (2LOD/subject-matter expert) to guide fraud risk management across US and Canada. You will support Global Head of Anti-Fraud and align efforts with regulatory standards in insurance and asset management. Role emphasizes...Fraud
$61.2k - $74.8k per year
...with money—bringing clarity, confidence, and control to every dollar earned, so they can turn... ..., KYC/KYB, document verification, and fraud review Make approve/decline calls and own... ...actors through, and bring recommendations to Risk Strategy and your pod lead so your...FraudFull timeInternshipRemote workMonday to friday$125.1k - $175.1k per year
...The Director Anti-Fraud, North America (2LOD/subject-matter expert) position is responsible for overseeing and challenging the fraud risk management strategy across US and Canada segments of Manulife/John Hancock. This role involves guiding fraud prevention, operations, and...FraudLocal areaFlexible hours$125.1k - $175.1k per year
...The Director Anti-Fraud, North America (2LOD/subject-matter expert) position is responsible for overseeing and challenging the fraud risk management strategy across US and Canada segments of Manulife/John Hancock. This role involves guiding fraud prevention, operations, and...FraudLocal areaFlexible hours- ...What's the opportunity? You will deliver innovative Agentic AI capabilities across Credit & Fraud Management(CFM). You will combine strong strategy, business and product expertise to shape AI solutions, including Large Language Models(LLM)-based and Agentic AI solutions....FraudFull timeManual labor
$112.5k - $137.5k per year
...with money—bringing clarity, confidence, and control to every dollar earned, so they can turn... ...scaling rapidly, and we’re expanding our Risk Strategy team to help safeguard our platform... ...you’ll own projects end-to-end, analyzing fraud trends, backtesting and optimizing fraud...FraudFull timeInternshipImmediate start$20k per year
...with money—bringing clarity, confidence, and control to every dollar earned, so they can turn... ...owners trust Relay with their money. The Risk team is why that trust is warranted.... ...Transaction Monitoring is where you intercept fraud attempts in real time. Shell companies trying...FraudFull timeFor contractorsInternshipImmediate start- ...opportunity. We can’t wait to get to know you! The Work The Analyst, Credit Risk Scoring supports the development, monitoring, validation, and optimization of credit risk, fraud, and account management scorecards used throughout the customer lifecycle. Through portfolio...FraudHourly payPermanent employmentFull timeInternshipWork at officeShift work
- ...place for you. Position Summary: Reporting to the Director, Enterprise and Operational Risk Management, the Senior Analyst, Enterprise Risk Management... ...stakeholder reviews and approvals, maintaining version control and governance records, and supporting updates to...Long term contractFull time
$162k - $198k per year
...with money—bringing clarity, confidence, and control to every dollar earned, so they can turn... .... What You'll Be Doing: Own the risk strategy and operating model for new products... ...: You have 4+ years of experience in fraud risk, credit risk, risk strategy, transaction...FraudLong term contractInternshipImmediate start$148k - $222.5k per year
...help to build a better working world. The Opportunity EY's Financial Services Risk Management (FSRM) practice helps financial institutions manage fraud risk, strengthen controls, improve customer protection, and comply with evolving regulatory expectations. As a Senior...Fraud$207k - $253k per year
...with money—bringing clarity, confidence, and control to every dollar earned, so they can turn... ...hiring an Engineering Manager for the Risk team to help scale what comes next. You’ll... ...prevent, and mitigate financial risk and fraud—while maintaining a seamless customer experience...FraudFull timeInternship$150k - $160k per year
...position is between C$ 150,000 to C$ 160,000 Director, Procurement The Job: Momentum... ...across Legal, Finance, Information Security, Risk and Operations to translate business needs... ...Security, Risk, Finance and other control functions to resolve complex contractual and...Full timeContract workTemporary workWork at officeRemote work- ...Manulife/John Hancock is seeking a Director Anti-Fraud, North America to lead and challenge the fraud risk management strategy across US and Canada. The role supports the Global Head of Anti-Fraud and collaborates with technology, compliance, legal, and audit teams to strengthen...Fraud
- ...looking for a new opportunity? Or just checking the market? Well you might just be in the right place! We're looking for a Director, Enterprise Risk to join our Legal team. You will be reporting to the Assistant General Counsel & Head of Litigation and Enterprise Risk. The...Full timeFlexible hours
- ...personally and expertly. What You Will Do The Cyber Security Risk Director is a leadership position responsible for leading the... ...insights of the risk profile, while ensuring a sound operational control environment through establishment of effective internal controls...Work at officeRemote workHome officeFlexible hours
- ...Read on to see how you can shape the future, win as a team, and grow with us. About the role We're looking for a Property Risk Control Specialist to join our Risk Control National Team to support and collaborate closely with the Specialty Lines Underwriting teams....Permanent employmentFull timeWork at officeRemote workWork from homeFlexible hours
$145k - $175k per year
...Financial Controller, Canada At Salas O’Brien we tell our clients that we’re engineered for... ...role provides leadership for financial controls, accounting processes, project accounting... ...provincial requirements). Assist with risk management, insurance reporting, and contractual...Long term contractFull timeTemporary work$81.6k - $115.2k per year
...of integrity, we help mitigate potential risks to our business. At the heart of audit is... ...ensuring completion Execute testing of controls such as but not limited to walkthroughs (leading... ...relevant experience in audit, compliance, fraud, financial crimes, AML, sanctions, insider...FraudPermanent employmentFull timeWork from home$187k - $231k per year
...bringing clarity, confidence, and control to every dollar earned, so... ...who helps us get there. As Director of Compliance , you'll own... ...You'll be building it with a Risk organization that is investing... ...effectiveness expectations, Nacha fraud monitoring obligations,...FraudFull timeInternshipImmediate start
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