Senior Fraud Strategist Jobs

Strong analytical and project management skills, including an ability to assess risk and control issues related to fraud.

Lead and manage client engagements including team management, client stakeholder management, budget and financials, and executive status updates.

Perform analysis of accounting, finance, transactional, and various other types of records to identify patterns or transactions that present red-flag characteristics.

Ability to manage a team, work under pressure and meet deadlines on concurrent projects.

Strong problem-solving skills, attention to detail and ability to own and drive client engagements and internal initiatives.

A degree in statistics, economics, finance, accounting, business, or a related discipline.

Experience with fraud management platform such as PRM/TSYS/VCAS strongly desired

Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills

Strong communication skills essential with clients, vendors and management

Experience with statistical software such as SQL, SAS and/or Knowledge Seeker

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

• Develops financial models and reports to inform Senior Management and Stakeholders

What skills & qualifications do I need?

• Ability to communicate abstract ideas clearly and independently manage complex project objectives

• Knowledge of strategy development methodologies, frameworks and best practices

• Analytical skills to analyze data, corporate business performance and recommend improvements

• Interpersonal and oral/written/presentation communication skills to interact with groups across the organization

Develops financial models and reports to inform Senior Management and Stakeholders

Promotes innovation and encourages the adoption of best practices based on industry and business knowledge, while ensuring stability to operational integrity

Ability to communicate abstract ideas clearly and independently manage complex project objectives

Knowledge of strategy development methodologies, frameworks and best practices

Analytical skills to analyze data, corporate business performance and recommend improvements

Interpersonal and oral/written/presentation communication skills to interact with groups across the organization

Performance Measurement/Management, Risk Management or Management Consulting experience

Identify opportunities and implement solutions to streamline the forecast, planning and performance management processes

Strong financial modeling skills using MS Excel

Opportunity to take on progressively greater accountabilities

Lead the development of monthly and quarterly fraud updates

Partner with Strategy Leads and senior leadership to evolve monthly/quarterly fraud updates

Strong fraud prevention, detection, monitoring, and case management experience.

Maintaining awareness emerging fraud and identity risk management technology and prioritizing opportunities for investment

Awareness of fraud management frameworks, processes, controls, prevention systems and technology within a financial services environment.

Demonstrable experience in fraud investigations within the financial services industry.

Experience with fraud data analytics is a bonus.

Experience interacting with key stakeholders (both internal and external).

Experience working as a Marketing Strategist or Senior Strategist Brand and Marketing Planner Social Media Strategist or similar Marketing role.

Some experience working inside a creative agency / design studio would be beneficial.

Flexible working policy ““ x2 days in their lovely office x3 days at home.

What Experience You’ll Need To Apply

Senior Creative Brand Strategist / Planner.

Join a thriving design and branding agency and lead on strategy for household name consumer brands.

recommendations to senior management and the Board on proposed new/revised strategic business planning and priority setting.

Program Development and Project Management

BENEFITS OF WORKING WITH INVEST ONTARIO:

Employer-paid health benefits with optional employee paid upgrades

· Master’s degree in Business, Finance, Business Administration, Economics, Statistics, Business Analytics/Business Intelligence, or related field.

· Minimum 7 years’ experience in investment related strategy and program

Use in-depth fraud knowledge and related problem-solving skills to identify and take action on potentially fraudulent transaction/activity

Delivering on client experience and best in class partner service, through effective and professional verbal and written communication

Contact with account managers and/or high value clients concerning sensitive issues

Strong analytical and decision making skills

Knowledge of RBC products and services

Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience

Strong project management skills, with the ability to manage multiple projects simultaneously in a fast-paced environment.

Impeccable writing skills, with past experience as a copywriter considered a strength.

A minimum of 5-8 years of experience at an agency working within the social, creative, business development, and/or strategy spaces.

Extensive experience in all areas of marketing, specifically social, content, and influencer.

Excellent communication, presentation, and interpersonal skills.

Experience working directly with brands and at agencies.

7+ years of relevant CRM and/or loyalty marketing experience; creative/digital agency experience is an asset.

Cross-channel experience with a focus on push and triggered email campaign design, audience and value-based segmentation.

Skillful at crafting and presenting compelling points of view to support recommendations to clients and partners.

Experience with Salesforce Marketing Cloud and/or other major marketing automation platforms.

Curiosity and passion for optimizing the customer/member experience through personalized digital communications.

Fresh thinker | Curious with a desire to provide creative solutions. Achieve quality work with limited guidance.

Proven experience (5 years) in developing fully integrated B2B marketing strategies.

Experience in programmatic advertising, performance marketing, and marketing automation.

Exceptional big-picture thinking skills and the ability to create comprehensive marketing strategies.

Customer Journey and Touchpoint Expertise: Possess a deep understanding of the customer journey, including all touchpoints and channels.

Bachelor's degree in Marketing, Business Administration, or a related field (Master's degree preferred).

Strong understanding of integrated campaign development, messaging, and content creation.

Lead efforts to ensure that our experiences are designed with inclusion in mind.

Educational background and degree in Inclusive Design, Human Factors, Human-Computer Interaction, or Interaction Design preferred.

Experience conducting user research, such as usability testing and accessibility testing, and synthesizing findings into design recommendations.

Experience designing for assistive technologies and contributing to design systems for digital products.

Experience driving organizational change through advocacy and coaching.

Ability to work collaboratively with agile, cross-functional teams, including user experience designers, content strategists, accessibility testers, and developers.

Ideally you will have at least a year of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.

Working experience in fraud-monitoring or Fincrime division in banks or financial service provider is preferred

A basic knowledge of SQL is essential

Online monitoring of transactions in the specialized software;

Making decisions regarding blocking/unblocking of accounts, making decisions regarding transactions;

Communicating with third-party financial institutions upon investigation and prevention of fraud;

Project management knowledge, skills, and abilities

Manage portfolio workplans, budgets and identify resource requirements to ensure the effective delivery of high-quality corporate communications

Participate in change management communications planning

Excellent interpersonal and relationship-building skills

Ability to take a leadership role and manage issues

Demonstrated skill in adapting diverse communication techniques to various situations and circumstances

You’re experienced in managing a complex portfolio of identity, risk management or fraud products in a B2B environment.

You have a deep understanding of identity and access management, eKYC and related technologies and trends.

You have experience managing a team of product managers and fostering a culture of innovation and learning.

You have knowledge of, and concrete experience with AI/ML applied to fraud & risk

You have used, deployed and managed enterprise-grade fraud management solutions

Manage a team of product managers and provide coaching, guidance, and mentorship.

Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible

Strong verbal and written communication skills

Demonstrated analytical and organizational skills

Previous experience in a customer service environment

Previous experience working with fraud operations or financial crime teams is an asset

Financial crime or fraud certifications/accreditations are an asset

Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible

Strong verbal and written communication skills

Demonstrated analytical and organizational skills

Previous experience in a customer service environment

Previous experience working with fraud operations or financial crime teams is an asset

Financial crime or fraud certifications/accreditations are an asset

You’re experienced in managing a complex portfolio of identity, risk management or fraud products in a B2B environment.

You have a deep understanding of identity and access management, eKYC and related technologies and trends.

You have experience managing a team of product managers and fostering a culture of innovation and learning.

You have knowledge of, and concrete experience with AI/ML applied to fraud & risk

You have used, deployed and managed enterprise-grade fraud management solutions

Manage a team of product managers and provide coaching, guidance, and mentorship.

7+ years of relevant CRM and/or loyalty marketing experience; creative/digital agency experience is an asset.

Cross-channel experience with a focus on push and triggered email campaign design, audience and value-based segmentation.

Skillful at crafting and presenting compelling points of view to support recommendations to clients and partners.

Experience with Salesforce Marketing Cloud and/or other major marketing automation platforms.

Curiosity and passion for optimizing the customer/member experience through personalized digital communications.

Fresh thinker | Curious with a desire to provide creative solutions. Achieve quality work with limited guidance.