Technical Program Manager to lead fraud, financial crime, and risk transformation initiatives using Agile, Waterfall, and hybrid delivery methodologies Our financial services client is seeking a

Technical Program Manager (10+ years) to lead fraud, financial crime, and risk transformation initiatives using Agile, Waterfall, and hybrid delivery methodologies

Join a digital banking environment delivering strategic fraud, financial crime, and risk-related transformation initiatives. This role manages complex cross-functional programs spanning Product, Engineering, Risk, Compliance, Operations, Security, and Enterprise teams. The position focuses on program delivery, stakeholder coordination, and implementation execution within regulated environments. Experience supporting fraud, AML, customer protection, or risk management initiatives is highly valued.

2-3 day onsite/ week

Must Haves

10+ years in

Technical Program Management , Program Management, Project Management, or Transformation Delivery

Delivery of complex

technology transformation

or business transformation initiatives

Experience managing

program governance , risks and dependencies, executive reporting, and implementation management

Background in

banking , fintech, insurance, payments, or other highly regulated environments

Strong understanding of

Agile , Waterfall, and hybrid delivery methodologies

Nice to Have

Experience supporting Fraud Operations, Fraud Prevention, Financial Crime, Risk Management, or AML initiatives

Exposure to fraud detection platforms, transaction monitoring systems, customer authentication solutions, or risk management tools

Experience delivering regulatory, compliance, or audit-related initiatives

PMP, Agile, Scrum, or related certifications

Experience supporting Identity & Access Management, Cybersecurity, or Consumer Protection programs

Responsibilities





Lead end-to-end planning and execution of fraud, risk, and financial crime initiatives

Develop and maintain integrated program plans, milestones, dependencies, risks, and deliverables

Coordinate delivery across Product, Technology, Operations, Fraud, Risk, Compliance, and Security teams

Support initiatives focused on fraud prevention, fraud detection, identity verification, transaction monitoring, and operational risk reduction

Facilitate program meetings, workshops, governance forums, and decision-making sessions

Communicate program status, risks, dependencies, and recommendations to technical and non-technical stakeholders

Identify and manage program risks, issues, assumptions, and dependencies

Technical Program Manager to lead fraud, financial crime, and risk transformation initiatives using Agile, Waterfall, and hybrid delivery methodologies Our financial services client is seeking a

Technical Program Manager (10+ years) to lead fraud, financial crime, and risk transformation initiatives using Agile, Waterfall, and hybrid delivery methodologies

Join a digital banking setting delivering strategic fraud, financial crime, and risk-related transformation initiatives. This role manages complex cross-functional programs spanning Product, Engineering, Risk, Compliance, Operations, Security, and Enterprise teams. The position focuses on program delivery, stakeholder coordination, and implementation execution within regulated environments. Experience supporting fraud, AML, customer protection,



or risk management initiatives is highly valued.

2-3 day onsite/ week

Must Haves

10+ years in

Technical Program Management , Program Management, Project Management, or Transformation Delivery

Delivery of complex

technology transformation

or business transformation initiatives

Experience managing

program governance , risks and dependencies, executive reporting, and implementation management

Background in

banking , fintech, insurance, payments, or other highly regulated environments Nice to Have

Experience supporting Fraud Operations, Fraud Prevention, Financial Crime, Risk Management, or AML initiatives

Exposure to fraud detection platforms, transaction monitoring systems, customer authentication solutions, or risk management tools

Experience delivering regulatory, compliance, or audit-related initiatives

PMP, Agile, Scrum, or related certifications

Experience supporting Identity & Access Management, Cybersecurity, or Consumer Protection programs

Responsibilities

Lead end-to-end planning and execution of fraud, risk, and financial crime initiatives

Develop and maintain integrated program plans, milestones, dependencies, risks, and deliverables

Coordinate delivery across Product, Technology, Operations, Fraud, Risk, Compliance, and Security teams

Support initiatives focused on fraud prevention, fraud detection, identity verification, transaction monitoring, and operational risk reduction

Facilitate program meetings, workshops, governance forums, and decision-making sessions

Communicate program status, risks, dependencies, and recommendations to technical and non-technical stakeholders

Identify and manage program risks, issues, assumptions, and dependencies

Disclaimer: AI may be used in evaluating candidates. This posting is for an existing vacancy.

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📌 Technical Program Manager to lead fraud, financial crime, and risk transformation initiatives using (Toronto)
🏢 S.I. Systems
📍 Toronto