Manager, Fraud Management (Toronto)

Manager, Fraud Management (Toronto)

22 Oct
|
Deloitte
|
Toronto

22 Oct

Deloitte

Toronto

Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Date:
Sep 10, 2025Location:
Toronto, ON, CA, M5C 3G7Job Type: PermanentWork Model: HybridReference code: Primary

Location:
Toronto, ONAll Available Locations: Toronto, ONOur PurposeAt Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expanding access to knowledge. Purpose defines who we are and gives us reason to exist as an organization.
By living our Purpose, we will make an impact that matters.
Learn from deep subject matter experts through mentoring and on the job coachingHave many careers in one Firm.
Partner with clients to solve their most complex problemsWhat will your typical day look like?
Lead fraud and financial crime engagements to provide business insights from the analysis of the client's challenges, consideration of the business setting and the potential risk exposureLiaise with client executives and senior team members providing superior client service along with fraud and industry expertiseAct as the day-to-day project manager for client engagements and internal initiatives, leading project delivery, thought leadership and proposal developmentAct as the financial crime SME for both internal Deloitte teams as well as external clients and prospectsCoaching and mentoring junior resources and providing functional expertise and guidanceAbout the team
Deloitte helps our clients to protect their brand and reputation by proactively advising on their exposure to fraud and other financial crime issues. Drawing on our global network of seasoned financial crime experts, intelligence analysts, technologists, and advanced analytics,



we can quickly and efficiently gain an understanding of our clients’ various fraud risk exposures. We provide expert advice and solutions to address our clients Fraud Risk Management needs across the organization from strategy to implementation.
As a Manager in the Deloitte Financial Crime Practice, you will be leading the creation of business insights and solutions related to the fraud management for clients.
Enough

about us
, let’s talk about you
You are someone with:
5 or more years of relevant fraud management and client service experience;

previous working experience in consulting or financial service sector is preferredCompleted a Bachelor’s Degree or Master’s Degree in the preferred concentration in the quantitative or business discipline such as Mathematics, Statistics, Engineering, Economics, Accounting or other similar disciplines.
Demonstrated managerial experience, including project problem diagnosis, solution development, client relationship management, facilitation of decision making, documentation, managing client expectations, and team leadershipProven consulting skills, advisory services, and problem-solving abilitiesProfessional and risk designation is preferred (e.
G., CPA, CFA,



FRM)Relevant work experience includes:Design fraud program governance and support transformation strategySupport vendor selection process for fraud/payment solution providersImplement fraud/payment solutionsExperience with systems/tool integration, functional and non-functional application design, QA, data management, security, testing, and general IT proficiencyDevelop fraud analytics, reports, and dashboardsKey consulting skills, including the ability to:Establish trusting relationships with client, colleagues, and leadershipAnalyze and solve problems, creatively and logicallyCommunicate effectively, verbally and writtenTake initiative and self-manage time and workloadDevelop high-quality content for internal initiatives and client deliverables using Microsoft Office suite applications (PowerPoint, Excel, Word, Visio)Manage the end-to-end project delivery, from planning and tracking to providing regular status reporting to client and leadershipProvide guidance and mentor junior team members, as requiredHas subject matter expertise on Fraud Management (preferred)Canadian travel may be required, with the potential for occasional international travel.
Total Rewards
The salary range for this position is $104,000
- $173,000, and individuals may be eligible to participate in our bonus program. Deloitte is fair and competitive when it comes to the salaries of our people. We regularly benchmark across a variety of positions, industries, sectors, targets, and levels. Our approach is grounded on recognizing people 's unique strengths and contributions and rewarding the value that they deliver.
Our Total Rewards Package extends well beyond traditional compensation and benefit programs and is designed to recognize employee contributions, encourage personal wellness, and support firm growth. Along with a competitive base salary and variable pay opportunities,

we offer
a wide array of initiatives

📌 Manager, Fraud Management (Toronto)
🏢 Deloitte
📍 Toronto

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