Elevate your career in fraud management at Haventree Bank as a Manager of Fraud Risk. This role leverages data analytics to develop robust fraud prevention strategies and enhance customer experience.

In this key managerial role, reporting to the Director of Fraud Management, you will design and implement fraud prevention frameworks tailored to new digital banking products. Your expertise in data analytics and familiarity with SQL, Python, and visualization tools will be essential as you analyze significant datasets. You will drive cutting-edge solutions while promoting a customer-first approach.

Key Responsibilities:
• Design and implement fraud prevention frameworks and controls
• Analyze large datasets to detect fraud trends and anomalies
• Utilize SQL, Python,



and Tableau for dashboard creation
• Support machine learning-driven fraud model testing
• Collaborate with product teams to enhance fraud tools

Requirements:
• 5+ years in fraud operations or risk management
• Strong understanding of fraud tactics and financial products
• Experience with fraud detection tools and analytics
• Excellent communication and translation of data insights
• Knowledge of KYC and AML processes is an asset

Make a significant impact on fraud prevention strategies while ensuring client satisfaction at Haventree Bank.
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📌 Manager of Fraud Risk at Haventree Bank (Ontario)
🏢 Haventree Bank
📍 Ontario