Lead fraud investigations at Rogers Bank, leveraging your expertise to enhance fraud prevention and operational efficiency.

Your role entails overseeing a team, analyzing complex fraud patterns, and collaborating with industry partners. As the Manager of Fraud Investigations & Controls, you will report to the Sr. Manager of Fraud Prevention. This is a crucial role that focuses on identifying fraud trends and weaknesses in current controls. You will drive enhancements in fraud detection and prevention, aiming to protect customers and the Bank’s assets. Key Responsibilities:

- Lead a team of fraud investigators and analysts
- Oversee investigations involving various fraud types
- Act as liaison with industry fraud initiatives




- Conduct root cause analysis of fraud events
- Develop recommendations to improve fraud detection Requirements:
- Minimum 5 years in fraud investigations within banking
- Proven experience managing fraud or analytical teams
- Robust knowledge of fraud detection methodologies
- Ability to influence stakeholders effectively
- Familiarity with SQL and investigative analytics tools Use your investigative expertise to strengthen the fraud controls at Rogers Bank and contribute significantly to customer protection.

📌 Fraud Investigations Manager at Rogers Bank (Toronto)
🏢 Rogers Bank
📍 Toronto