Director, Anti-Fraud, North America
$125.1k - $175.1k per yearJohn Hancock
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 investigations to ensure alignment with corporate objectives and regulatory standards, particularly in the insurance and asset management sectors. Supporting the Global Head of Anti-Fraud, this individual contributor role is responsible for enhancing Manulife's global fraud risk management program and involves providing strategic oversight and ensuring regulatory compliance across all fraud risk initiatives.
Position Responsibilities
- Strategic Leadership: In partnership with Global Anti-Fraud colleagues and 1LOD stakeholders, oversee the development and implementation of a fraud risk management strategy, collaborating with business unit leaders and supporting teams across US and Canada. Provide oversight and challenge to ensure fraud risk management practices are robust and aligned with strategic objectives.
- Fraud Technology and Scheme Expertise: Utilize comprehensive knowledge of fraud detection and prevention technologies to enhance the organization’s capabilities. Ensure the maturity and effectiveness of fraud detection schemes across insurance and asset management.
- Business Integration: Provide oversight and challenge to ensure the Fraud Risk Management framework is embedded across business segments, fostering a proactive fraud risk culture. Support regional and local compliance teams in deploying and overseeing effective fraud management strategies as needed.
- Operational Excellence and Crisis Management: Provide oversight and challenge to drive best-practice and ensure the standardization, automation, and process improvements across all markets to strengthen the fraud risk management infrastructure. Provide oversight and challenge to ensure Manulife has appropriate crisis management protocols for significant fraud incidents, ensuring swift and effective responses.
- Regulatory Engagement: Cultivate relationships with US and Canada regulators, industry forums, and peer institutions to influence the broader fraud risk landscape. Ensure compliance with international and local regulatory frameworks, maintaining updated documentation for all fraud risk policies and standards.
- Risk Management and Governance: Ensure comprehensive fraud risk identification, prevention, and detection across all business units. Recommend process changes to reduce risk exposure.
Required Qualifications
- Experience: 8+ years of experience in Financial Crime and/or Fraud risk management, AML/ATF, compliance, or risk management, preferably in the financial sector.
- Strategic Implementation: Track record in designing, developing, and implementing large-scale, standardized, risk management systems and processes.
- Global Financial Acumen: Experience with a large financial institution operating globally is advantageous.
- Communication Proficiency: Excellent written and oral communication skills, with the ability to articulate complex fraud and regulatory concepts in business terms.
- Influencing Skills: Track record of using various persuasive techniques and utilising frameworks to drive changes to business processes and outcomes.
- Regulatory Expertise: Experience in supporting regulatory engagement and reporting.
- Organizational Skills: Strong organizational skills with the ability to prioritize and manage multiple tasks effectively.
- Collaborative Approach: A stakeholder-oriented approach to managing relationships and collaborating across business units and functional departments, with an energetic and service-oriented style.
- Hands-on and Results-Oriented: Proactive, results-oriented individual with the ability to balance multiple priorities and projects.
When You Join Our Team
- We’ll empower you to learn and grow the career you want.
- We’ll recognize and support you in a flexible environment where well‑being and inclusion are more than just words.
- As part of our global team, we’ll support you in shaping the future you want to see.
The role being advertised is an existing vacancy.
About Manulife And John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy‑related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact View email address on apply.j-vers.com.
Referenced Salary Location
Toronto, Ontario
Working Arrangement
Hybrid
Salary range is expected to be between
$125,100.00 CAD - $175,100.00 CAD
Employees also have the opportunity to participate in incentive programs and earn incentive compensation tied to business and individual performance. The actual salary will vary depending on local market conditions, geography and relevant job‑related factors such as knowledge, skills, qualifications, experience, and education/training. If you are applying for this role outside of the primary location, please contact View email address on apply.j-vers.com for the salary range for your location.
Manulife offers eligible employees a wide array of customizable benefits, including health, dental, mental health, vision, short‑ and long‑term disability, life and AD&D insurance coverage, adoption/surrogacy and wellness benefits, and employee/family assistance plans. We also offer eligible employees various retirement savings plans (including pension and a global share ownership plan with employer matching contributions) and financial education and counseling resources. Our generous paid time off program in Canada includes holidays, vacation, personal, and sick days, and we offer the full range of statutory leaves of absence. If you are applying for this role in the U.S., please contact View email address on apply.j-vers.com for more information about U.S.-specific paid time off provisions.
We use data and analytics technologies, such as artificial intelligence (AI), and automated processing tools, to analyze and process the information you provide to us or third parties in the application process. For more information, please refer to our personal information collection statement.
#J-18808-Ljbffr- ...Description Hi, I’m Matthias and I lead Sales at Modash I’m in a need for a killer Sales Manager to take over our North America team. Background & reason for hiring Today, I run the entire sales org & everyone reports to me - meaning the headcount I manage has...SuggestedRemote jobFull timeFlexible hours
$115k - $130k per year
...your skills, and your career. About the Role As Controller, North America, you will play a key role in ensuring the integrity and... ...accounting team is supported and developed. Reporting to the Director, Finance, you'll partner closely with FP&A, the global Controller...SuggestedFull timeContract workInterim roleWork at officeWorldwideFlexible hours- ...important part of how we build awareness, engage enterprise buyers, and generate pipeline. We’re hiring a Field Marketing Specialist – North America to own the execution of our growing event and field marketing calendar. You’ll work closely with Sales and Marketing to bring...SuggestedFull timeInternshipWork at officeShift work
- ...yet) over 36,000 accounting and audit professionals list Caseware as a skill on their LinkedIn profiles! As the Director of Growth Marketing – North America , you will be responsible for developing and executing regional marketing strategies that drive new customer acquisition...SuggestedPermanent employmentFull time3 days per week
- ...their portfolios, and extend their market reach. As mobile pioneers, we are the first to market in regions such as Europe, Latin America, Asia, and North America for emerging markets and new product releases. As an Amsterdam-based company with international offices located in...SuggestedFull timeWork at officeRemote work
- ...DNV Business Assurance North America is seeking an Area Manager, North America to contribute, drive and support the implementation of the... ...as approved by the Executive Leadership Team and Board of Directors. The Area Manager has overall responsibility for the Business...Remote work
$130k - $170k per year
...matter expert for compensation programs and practices across Accor’s North American support functions (US/Canada). Partnering closely with... ..., and respond to ad hoc market data requests. Accor North America’s support functions (USA/Canada): Provide compensation leadership...Long term contractPermanent employmentFull timeTemporary workInternshipWork at officeLocal areaWorldwide- ...mandates. Our reputation is built on innovation, speed, flexibility, and strong partnerships. As we continue to expand our presence in North America, we are seeking an experienced sales professional to drive business growth and strengthen relationships with leading financial...Long term contract
- ...Synopsis of the role The Director of Fraud Consulting will lead and oversee a group of Fraud consultants in relation to providing support and/or subject matter expertise to the sales function during all phases of the sales cycle (lead generation, assessment of client’s...FraudLong term contract
- ...maintain the highest standards of integrity across our operations in North America. You will work alongside people who demonstrate accountability,... ..., energy, engineering, or construction. ~ Strong knowledge of anti-corruption frameworks, third-party risk management, and...Local areaWorldwide
- ...AI is not just a feature—but a growth driver , both for our customers and our internal operating model. We are seeking a Senior Director of Customer Retention & Growth to own SysAid’s net revenue retention (NRR) and lead the transformation of our post-sales organization...Full timeInternshipShift work
- ...ensuring each new site benefits from lessons learned across the footprint Build multi-threaded relationships across plant managers, CI directors, operations leaders, and executive sponsors Share best practices and win stories across the customer base to accelerate time-to-...Full timeContract workInternshipRemote workFlexible hours
- ...Representative (SDR) to join our growing North American team. We're looking for someone... ...introduce municipalities across North America to Archistar's world-leading AI PreCheck... ...Working closely with our Regional Sales Directors and broader Government Solutions team, you...Long term contractFull timeInternshipLocal areaRemote work
$110k - $120k per year
...transformation into AI-native platforms. Job Description IntellaQuest is looking for an Account Executive to win new logos across North America. This full-cycle B2B SaaS sales role will manage consultative mid-market and enterprise opportunities in manufacturing and related...Local areaRemote work- ...role in advancing the company's IT business strategy. Acting as the primary liaison between IT and the business, responsible for North America region, this role promotes IT services and capabilities while ensuring the delivery of IT solutions that meet business needs. Additionally...Worldwide
- ...Reference No. R2875231 Position Title: Digital Technology Enterprise Delivery Lead – North America Department: Tech Enterprise Delivery NAM Location: Toronto, ON - Hybrid - 3 days per week onsite - required. About the Job Ready to push the limits of what...Contract workWork from home3 days per week
- ...accommodations for candidates with disabilities are available upon request throughout the hiring process. The Head of Risk Management, North America Life & Health leads and oversees risk management for PartnerRe’s North American Life & Health legal entities, including PartnerRe...Long term contractTemporary workWork at officeRemote work3 days per week
$168k - $252k per year
## North America Water Sector ADMG Lead SponsorApply: CA | ON | Toronto - 3381 Steeles Avenue East: CA | BC | Vancouver - 200 Granville Street: Full time: Posted Yesterday: 6296**TYLin** is a globally recognized, full-service infrastructure consulting firm committed to providing...Full timeContract workFor contractorsLocal area$46.4k - $65k per year
...OneCap (collectively “Meridian”). This position provides support to the FMCS team through the performance of specific tasks related to the Fraud Management program while ensuring the highest quality of Member experience. Applicants to this role must be available to work...FraudWork at officeRemote workMonday to fridayFlexible hours- ...Role: Safety Manager, North America Sun Gro Horticulture is one of the most prominent North American horticultural companies, employing over 800 staff and serving customers worldwide. Since its humble beginnings in 1929, it has become the leading supplier of soilless growing...Full timeTemporary workWork at officeLocal areaRemote workWorldwide
$48 per hour
Our client, a financial institution is looking to hire a Manager, North America Procurement team for an initial 12-month contract with a high possibility of extension and conversion. This role is 3 days a week in the office in downtown Toronto. Sourcing Strategy and Execution...Contract workWork at office3 days per week- ...programming languages, and much more. We’re looking for a Head of Direct Sales to lead TuxCare’s direct sales organization across North America and EMEA. Reporting to the Chief Revenue Officer, you will lead a distributed team responsible for new customer acquisition,...Full timeRemote workWorldwideFlexible hours
- About Venn Venn is the fastest-growing B2B fintech in Canada. We're on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A-players interested in disrupting traditional banking practices. As the ONLY digital banking platform in...Full timeImmediate start
$191.4k - $296.7k per year
...transformational projects that will benefit future generations. Grow with us, H2O+U. This position is open to any of our locations across North America. An exciting opportunity is available within Stantec’s North America water team for the position of Water Treatment Sector Leader....Long term contractRemplacementFull timeTemporary workPart timeCasual workFlexible hours$60 - $70 per hour
...D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation:... ...across payment fraud , account takeover , identity theft , anti-money laundering (AML) , synthetic identity fraud , and merchant...FraudFull timeContract workSummer workRemote work- ...adherence with state and local regulations as well as Eataly goals and standards. Reports to the Head of Health and Safety and to the Director of Store Operations. Observes the organizations food preparation handling storage and serving processes Interviews food...Full timeWork at officeLocal areaRemote work
- ...Senior Actuarial Associate, North American Model Development (Valuation) The Corporate Actuarial team is looking for a Senior Actuarial Associate, North American Model Development (Valuation) for their Toronto office. You will develop and use leading-edge AXIS models...Long term contractWork at office
$135k - $150k per year
...expected to relocate and reside in a location that is within a commutable distance. About the role: The Senior Product Owner, Fraud Platform, is accountable for the governance, prioritization, value realization, operational readiness, and business outcomes of the...FraudWork at officeRemote workRelocationMonday to fridayFlexible hours$240k - $270k per year
...how we shape a better world. Across the Americas, Arup brings together multidisciplinary... ...partner, and industry relationships across North America. Support business development efforts... .... Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and...FraudPermanent employmentWork at officeImmediate startRemote workFlexible hours$84k - $126k per year
...impact activities, including: Conduct reviews and assessments into customer activity in accordance with the entity’s established anti-money laundering (“AML”) policies and procedures and regulatory requirements Analyze transaction monitoring alerts and underlying transactions...Contract workTemporary workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Anti-Fraud, North America. Be the first to apply!
- recreation director Toronto, ON
- directeur de la planification des opérations Toronto, ON
- spiritual director Toronto, ON
- directeur fondation Toronto, ON
- directeur santé et sécurité Toronto, ON
- emergency management director Toronto, ON
- directeur de l'ingénierie Toronto, ON
- directeur centre social Toronto, ON
- director diversity & inclusion Toronto, ON
- director community engagement Toronto, ON

