Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Manager, Analytics [Scotiabank] Jobs
Recruited by CareerBeacon 8 months ago
Address Toronto, Ontario, Canada
Senior Strategist, Payments (Presto)
Recruited by Metrolinx 8 months ago
Address Toronto, Ontario, Canada
(Global Oil Gas) Fraud Investigator / Forensic Auditor
Recruited by MatchaTalent 8 months ago
Address Toronto, Ontario, Canada
Senior Fraud Analyst Jobs
Recruited by Avanciers 8 months ago
Address Toronto, Ontario, Canada
Manager, Expense Management [Scotiabank]
Recruited by CareerBeacon 8 months ago
Address Toronto, Ontario, Canada
Business Systems Analyst - Fraud Project
Recruited by Procom 8 months ago
Address Toronto, Ontario, Canada
Marketing Analytics Manager (Hybrid)
Recruited by Homebase 8 months ago
Address Toronto, Ontario, Canada
Analytics Manager Jobs
Recruited by Insight Global 8 months ago
Address Toronto, Ontario, Canada
Manager, Advanced Business Analytics
Recruited by Mondelēz International 9 months ago
Address Toronto, Ontario, Canada
Analytics & Insights Manager Jobs
Recruited by Procter & Gamble 9 months ago
Address North York, Ontario, Canada
Manager, Customer Research And Analytics-Toronto, On
Recruited by Johnson & Johnson 9 months ago
Address Toronto, Ontario, Canada
Manager, Analytics & Insights [Td Bank]
Recruited by CareerBeacon 9 months ago
Address Toronto, Ontario, Canada
Senior Manager, Fraud Strategy & Performance Management
Recruited by RBC 9 months ago
Address Toronto, Ontario, Canada
Fraud Specialist Jobs
Recruited by OFX 9 months ago
Address Toronto, Ontario, Canada
Supply Planning Manager – Analytics And Master Data
Recruited by DECIEM | THE ABNORMAL BEAUTY COMPANY 9 months ago
Address Toronto, Ontario, Canada
Analytics Manager, Marketing (Hybrid)
Recruited by Homebase 9 months ago
Address Toronto, Ontario, Canada
Manager, Exposure And Capital Analytics - Contract
Recruited by Scotiabank 9 months ago
Address Toronto, Ontario, Canada
Global Ethics Data Analytics Senior Manager
Recruited by Deloitte 9 months ago
Address Toronto, Ontario, Canada
Complaints Investigator, Fraud Customer Care Unit
Recruited by BMO 9 months ago
Address Toronto, Ontario, Canada
Senior Investment Strategist Jobs
Recruited by Invest Ontario 9 months ago
Address Toronto, Ontario, Canada
Manager, Exposure And Capital Analytics - Contract [Scotiabank]
Recruited by CareerBeacon 9 months ago
Address Toronto, Ontario, Canada
Investigative Fraud Analyst Jobs
Recruited by BMO 9 months ago
Address Toronto, Ontario, Canada
Fraud Officer Jobs
Recruited by RBC 10 months ago
Address Toronto, Ontario, Canada
Senior Manager, Data Analytics & Governance [Scotiabank]
Recruited by CareerBeacon 10 months ago
Address Toronto, Ontario, Canada
Senior Manager, It Business Partner - Data & Analytics
Recruited by Celestica 10 months ago
Address Toronto, Ontario, Canada
Overnight Senior Fraud Detection Analyst- 12 Month Contract [Scotiabank]
Recruited by CareerBeacon 10 months ago
Address Toronto, Ontario, Canada
Senior Strategist Jobs
Recruited by Wunderman Thompson 10 months ago
Address Toronto, Ontario, Canada
Fraud Investigator / Forensic Auditor
Recruited by MatchaTalent 10 months ago
Address Toronto, Ontario, Canada
Senior B2B Strategist
Recruited by Viral Nation 10 months ago
Address Toronto, Ontario, Canada
Data Analyst, Fraud Analytics, Enterprise Fraud Management
Recruited by CIBC 10 months ago
Address Toronto, Ontario, Canada
Sr. Analyst, Fraud Management
Recruited by CIBC 10 months ago
Address Toronto, Ontario, Canada
Fraud Analyst Jobs
Recruited by Paysend 10 months ago
Address Toronto, Ontario, Canada
Media Analytics Manager Jobs
Recruited by dentsu 10 months ago
Address Toronto, Ontario, Canada
Fraud Investigations Manager Jobs
Recruited by Robert Half 10 months ago
Address Toronto, Ontario, Canada
Fraud Analyst, Fraud Operations
Recruited by RBC 10 months ago
Address Toronto, Ontario, Canada
Senior Manager, Payment Analytics
Recruited by CIBC 10 months ago
Address Toronto, Ontario, Canada
Senior Manager, Tangerine Fraud Analytics [Scotiabank]
Company | CareerBeacon |
Address | Toronto, Ontario, Canada |
Employment type | FULL_TIME |
Salary | |
Category | Human Resources Services |
Expires | 2023-10-06 |
Posted at | 8 months ago |
Requisition ID: 184254
- Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.
- Participate in discussions with IT partners and vendors on requirements and solution design
- Own the development of fraud forecasting and provide insight to fraud operations and business leaders
- Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
- Lead / participate in the identification, development and implementation of new initiatives
- Ensure data mining tools (SAS, Angoss, Python, R) are effectively leveraged to formulate fraud strategies that minimize fraud losses while maintaining a positive customer experience and controlling operating costs
- Identify and escalate fraud risks that are or will become in excess of the Risk Appetite
- Lead a team that is accountable for developing, executing and monitoring fraud strategies across multiple platforms and product lines for Canadian Banking, leveraging best in class analytics
- Analyze and report on performance of existing fraud strategies for Canadian Banking
- Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Identify and leverage new data, adopt new techniques and technology to improve fraud strategy performance
- Builds a high-performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment; communicating vison/values/business strategy and managing succession and development planning for the team
- Work with fraud operations and other business partners to ensure delivery of new initiatives
- Contribute to and support a variety of projects and initiatives across the Fraud Management Group; effectively manage and prioritize initiatives, projects and ad-hoc analysis with stakeholders
- Proactively identify opportunities for improvement with focus on risk/return while ensuring alignment with Fraud Operations teams
- Must be self-motivated, energetic and results-oriented and committed to adding value
- Experience with statistical software such as SQL, SAS and/or Knowledge Seeker
- Strong communication skills essential with clients, vendors and management
- 5+ years analytical experience including advanced statistical analysis, ideally related to Fraud Analytics or Risk Management; ability to draw and communicate key insights from data
- Proficient in building complex financial models that impact strategic decisions and provide product risk analysis
- Experience with fraud management platform such as PRM/TSYS/VCAS strongly desired
- Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills
- A University degree in statistics, mathematics or computer science
-
Agente Ou Agent De Prévention De Soir Au Service De La Gestion Des Sentences
By Ministère de la sécurité publique At Montreal, Quebec, Canada 7 months ago
-
Lead Line Cook/Manager On Duty
By Impact Kitchen At Greater Toronto Area, Canada 7 months ago
-
Refinish Tech (Temporary) Jobs
By Boyd Group Services Inc. At Saskatoon, Saskatchewan, Canada 7 months ago
-
Vice President - Treasury
By Boyd Group Services Inc. At Winnipeg, Manitoba, Canada 7 months ago
-
Rock Mechanics Eit Jobs
By WSP in Canada At Greater Sudbury, Ontario, Canada 7 months ago