Haventree Bank
Fraud Risk Manager at Haventree Bank
Job Description
Elevate fraud prevention at Haventree Bank as a Fraud Risk Manager. Leverage SQL, Python, and data analysis to protect financial integrity in this Toronto-based role.
Haventree Bank is seeking a Fraud Risk Manager with over five years of experience in fraud operations or financial crime management. This position requires expertise in fraud detection tools and a solid understanding of fraud vectors within the financial sector. As a team leader, you’ll also mentor colleagues and drive policies that enhance fraud protection.
Key Responsibilities:
• Design and implement fraud prevention frameworks and controls
• Analyze data to detect trends and recommend countermeasures
• Collaborate with product teams to enhance fraud detection tools
• Develop dashboards tracking key fraud metrics using Tableau
• Deliver reports on fraud trends to leadership
Requirements:
• 5+ years in fraud operations or risk management
• Strong understanding of fraud vectors and payment ec...
Haventree Bank is seeking a Fraud Risk Manager with over five years of experience in fraud operations or financial crime management. This position requires expertise in fraud detection tools and a solid understanding of fraud vectors within the financial sector. As a team leader, you’ll also mentor colleagues and drive policies that enhance fraud protection.
Key Responsibilities:
• Design and implement fraud prevention frameworks and controls
• Analyze data to detect trends and recommend countermeasures
• Collaborate with product teams to enhance fraud detection tools
• Develop dashboards tracking key fraud metrics using Tableau
• Deliver reports on fraud trends to leadership
Requirements:
• 5+ years in fraud operations or risk management
• Strong understanding of fraud vectors and payment ec...