Global Fraud Risk Leader - Toronto - beBeeFraudRisk

    beBeeFraudRisk
    beBeeFraudRisk Toronto

    4 days ago

    Job title: Assistant Vice President

    Description

    Strategic Leadership and Operations

    We are seeking a skilled professional to lead our fraud prevention, detection, and mitigation programs across all fraud typologies. This individual will develop and operationalize the Bank's 1LoD fraud strategy aligned with business objectives and regulatory standards.

    • In this role, you will provide strategic direction for fraud prevention, detection, and mitigation programs.

    Key Responsibilities:



    • - Develop strategic plans for fraud risk management in alignment with CEO expectations.
      - Establish governance frameworks for fraud risk management that meet organizational requirements.

    • - Collaborate with senior leadership to integrate fraud risk considerations into organizational planning.

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      The successful candidate will have extensive experience in leading cross-functional teams responsible for alert management, investigations, case resolution, and timely reporting of incidents to internal stakeholders. 

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