Drive fraud risk strategies at Haventree Bank as the Fraud Risk Management Lead. This position emphasizes data-driven solutions to ensure customer security and operational efficiency. You will be pivotal in shaping fraud prevention policies while collaborating across teams to integrate effective strategies.

Reporting directly to the Director of Fraud Management, your role includes using analytics to identify and mitigate fraud risks proactively. A focus on the digital banking landscape will enhance your impact on customer experiences. Key Responsibilities:
Design policies and frameworks for fraud prevention
Analyze datasets for trends and recommend countermeasures
Create dashboards with SQL, Python, and visualization tools
Support A/B testing for fraud strategy effectiveness
Lead development of fraud trend reports to management

Requirements:
Minimum 5 years in fraud risk or financial crime management
Expertise in fraud detection tools and analytics
Familiarity with financial products and fraud trends
Proficiency in data translation for business insights
Experience with KYC/AML processes preferred

Deliver strategic fraud management while fostering innovation at Haventree Bank.

📌 Fraud Risk Management Lead At Haventree Bank Toronto (Canada)
🏢 Haventree Bank
📍 Canada