Director Trust And Anti-Fraud
Joinwoven
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. You will partner with Fraud Analytics, Engineering, Product, Commercial, Marketing, and leadership. The work spans detection logic, enforcement policy, incident response, traffic quality, and AI-enabled investigations.Key Responsibilities:
Own fraud strategy, roadmap, metrics, and abuse reviewsPrototype detection rules and models with analystsDefine enforcement ladders, appeals, and traffic-quality standardsRun fraud incidents and post-incident reviewsPresent fraud posture to leadership and the boardRequirements:
10-12 or more years in fraud, risk, trust, or anti-abuseStrong SQL and sufficient Python for analysis and prototypingProduction detection logic design experienceExperience presenting strategy to senior leadership or boardsHands-on use of LLM and coding agentsShape Mistplay’s fraud prevention through analytics, AI, enforcement policy, and incident response across a changing threat landscape.
#J-18808-Ljbffr
Own fraud strategy, roadmap, metrics, and abuse reviewsPrototype detection rules and models with analystsDefine enforcement ladders, appeals, and traffic-quality standardsRun fraud incidents and post-incident reviewsPresent fraud posture to leadership and the boardRequirements:
10-12 or more years in fraud, risk, trust, or anti-abuseStrong SQL and sufficient Python for analysis and prototypingProduction detection logic design experienceExperience presenting strategy to senior leadership or boardsHands-on use of LLM and coding agentsShape Mistplay’s fraud prevention through analytics, AI, enforcement policy, and incident response across a changing threat landscape.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Director Trust And Anti-Fraud in Winnipeg, MB vacancy
- ...surface. You will be accountable for our fraud strategy, our fraud roadmap and the... ...positives, make sure the numbers are trusted, and deliver regular updates on our fraud... ...10-12 or more years in fraud, risk, trust and safety or anti‑abuse, much of it at a consumer platform...FraudTemporary workWork at officeShift workNight shift2 days per week
- 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...FraudWork at office
- Mistplay recherche un leader fraud/risque pour piloter la stratégie et la feuille de route de prévention de la fraude, travailler avec les équipes Analytics et Engineering et livrer des solutions robustes qui protègent les revenus et la confiance des joueurs. Le rôle est Senior...Fraud
- Lead Xsolla’s anti-fraud architecture with fintech expertise and high-throughput, low-latency systems experience. Shape decision-critical risk technology at global scale.As Tech Lead, you will own the technical vision for Xsolla’s anti-fraud platform and services. You will guide...Fraud
- ...provide strategic leadership for FSRA’s oversight of auto insurance fraud and abuse by developing and executing an intelligence-led... ...insurance; credit unions and caisses populaires; loan and trust companies; mortgage brokers; health service providers (related...FraudWork at office
$92.9k - $142.9k per year
...crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will... ...analytics capabilities for the Bank.Serve as a trusted advisor to executives and stakeholders on... ...Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS)...FraudLong term contractBank staffLocal areaFlexible hours- 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...Fraud
$120k - $215k per year
...29/2026Address: 525 8th Ave SW East TowerJob Family Group: Wealth Sales & ServiceProvides high quality sales and service leadership to Trust and Estate professionals. Provides technical expertise for all aspects of Trust & Estate account management and administration to...Part time$80k - $160k per year
Address: 255 Queens Ave, Suite 1900Job Family Group: Wealth Sales & ServiceProvides high quality sales and service to Trust & Estate clients to deliver an exceptional client experience. Provides technical expertise for all aspects of Trust & Estate account management and administration...Contract workPart timeShift work- BMO Wealth Sales & Service in Calgary seeks an experienced professional to deliver high‑quality trust and estate account management and fiduciary services to affluent clients. You will work with regional teams to advise clients, present proposals, and grow relationships while...
- Lead Trust Company operations at BMO Trust Company in Toronto, applying operational risk management and service delivery expertise to support strategic priorities.As Senior Director, Business Enablement, you will oversee business operations, Will Bank operations, employee experience...
- BMO Financial Group seeks a senior Wealth Trust & Estates leader to provide high-quality sales and service leadership to Trust and Estate professionals. You will deliver technical expertise for fiduciary account management, ensuring compliance and coordinating with the branch...
- ...FSRA in Ontario seeks a strategic leader to oversee auto insurance fraud supervision, develop an intelligence-led framework, and lead the Fraud Reporting Service. You will collaborate with insurers, regulators, and law enforcement to strengthen consumer protection and market...Fraud
$192k - $344.85k per year
Job Requisition ID #26WD101490 Position OverviewThe Sr. Director Product & Platform Trust is accountable for shaping how Autodesk product teams build safe and secure products at scale. The Senior Director, Product & Platform Trust will partner closely with product and engineering...- ...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...Fraud
- ...WestJob Family Group Wealth Sales & ServiceRole Summary BMO Trust Company is a leading provider of trust, estate, fiduciary, and... ...preserve, grow, and transfer wealth across generations. The Senior Director, Business Transformation, Trust Co ., leads the Trust Company's strategic...
- ...WestJob Family Group: Customer SolutionsEmployer Overview BMO Trust Company is a leading provider of trust, estate, fiduciary, and... ...preserve, grow, and transfer wealth across generations.Position: Senior Director, Business Enablement, Trust Co. The Senior Director, Business...
- ..., Software Development, MontrealJob Description The incumbent is responsible for contributing to the mission of the March of Giants anti-cheat team, ensuring a fair and competitive environment for the community. This role focuses on both the prevention and detection of cheating...
- ...foundational skills in equity, diversity, inclusion, and Indigeneity (EDII) . This contract opportunity will focus specifically on Anti-Racism . The facilitator will create opportunities for students to explore racism, recognize systemic barriers, engage in...Contract workRemote work
- ...growth.As a CDIC-insured, federally regulated bank, we offer the trust and stability of a traditional financial institution while... ...Bank is the place for you. Position SummaryReporting to the Director of Fraud Management, the Manager, Fraud Risk will play a key role in building...FraudLong term contract
- ...motivated Key Account Manager to drive demand and formulary access for anti-infective products in Manitoba and South West Ontario. You will... ...institutional access across hospitals. You will engage Pharmacy Directors and ID specialists, navigate formulary processes, and maintain...
- La personne titulaire de ce poste est responsable de contribuer à la mission de l’équipe Anti-triche de March of Giants, en veillant à offrir à la communauté un environnement de jeu juste et compétitif. Ce rôle couvre la prévention et la détection de la triche par une double...Apprenticeship
- Facilitate remote Anti-Racism sessions for Stenberg College, using strong communication and expertise in racial equity, systemic barriers, and inclusion.This contract facilitator delivers the Anti-Racism module within Stenberg College’s Personal and Professional Development...Contract workRemote work
$89.55k - $112k per year
...operation headquarters in Markham, Ontario Job DescriptionSenior Fraud & AML AnalystToyota Financial Services (TFS) provides retail,... ...maintenance, and continuous enhancement of the organization's fraud and anti-money laundering risk management framework. What You Will Be...FraudPermanent employmentWork at officeImmediate startWorldwide$105k - $125k per year
...decide, we deliver, and we improve together. Solus Trust Company (ST) is an affiliate company of Raymond James Ltd. (RJL),... ...; Manage account-owned corporations, which may include director’s resolutions, shareholders’ meetings, coordinating the preparation...Full timeFlexible hours$70k - $150k per year
...King Street WestJob Family Group: Finance & AccountingThe Manager, Fraud Financial Management leads financial oversight, reporting, and... ...initiatives and objectives, escalating issues as required. Acts as a trusted advisor to assigned business/group; assesses the financial...FraudLong term contractTemporary workPart time- ...about CIBC, please visit CIBC.ComWhat you'll be doingEnterprise Fraud Management helps protect our clients and the bank by using data,... ...stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability. Working with CIBC makes you a part...FraudRemote work
$115k - $135k per year
...recognition programs to celebrate your contributions.The Job: Manager, Fraud Strategy The Manager, Fraud Strategy- is a hands-on leader... ...tools and processes that promote equity, reliability, and trust, supported by ongoing monitoring and continuous improvement.Joining...FraudTemporary workWork at officeRemote work$151.8k - $173.3k per year
...with support and guidance from the Chief Anti‑Money Laundering Officer of Capital One, serves... ...:Serves as a Point of Contact (POC) and trusted AML advisory partner for Canada LOB... ...trajectory.Find your rhythm : We believe trust fosters the flexibility and autonomy required...Long term contractWork at officeImmediate startWork from homeFlexible hours- ...Not your grandad’s bookie. The RoleAs we build Midnite in Ontario, we need someone to protect our players and our business from fraud. You’ll lead day-to-day fraud prevention for our Ontario casino: spotting suspicious activity, investigating complex cases, and strengthening...FraudImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director Trust And Anti-Fraud. Be the first to apply!
Related searches
- directeur directrice Winnipeg, MB
- director of learning and development Winnipeg, MB
- directeur de succursale Winnipeg, MB
- youth director Winnipeg, MB
- board of directors positions Winnipeg, MB
- directeur amelioration continue audit qualite Winnipeg, MB
- director government relations Winnipeg, MB
- athletic director Winnipeg, MB
- directeur conformité Winnipeg, MB
- directeur de la maintenance Winnipeg, MB

