Join Haventree Bank as the Fraud Risk Strategy Manager, where your analytical prowess shapes the future of fraud prevention strategies. This role is designed for proactive leaders dedicated to customer experience.

As a key figure in fraud management, you will report to the Director of Fraud Management, focusing on building and implementing effective fraud prevention frameworks. Your expertise in data analysis and familiarity with machine learning will drive innovations that enhance security across all digital banking products.

Key Responsibilities:
• Implement fraud detection tools and monitoring systems
• Analyze data for trends and recommend actions
• Build tracking dashboards using SQL, Python, and visualization software




• Collaborate with cross-functional teams on fraud strategies
• Conduct fraud risk assessments and report findings

Requirements:
• 5+ years in fraud operations or risk management roles
• Deep understanding of fraud tactics and financial services
• Experience with SQL, Python, and analytics tools
• Solid communication and organizational skills
• KYC and AML knowledge preferred

Lead impactful fraud prevention initiatives and foster a culture of innovation at Haventree Bank.
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📌 Fraud Risk Strategy Manager at Haventree Bank (Ontario)
🏢 Haventree Bank
📍 Ontario