In the role of Senior Manager, Global CIAM Fraud Strategy & Solutions you are a Customer Identity ... Working knowledge of the Bank's products (including payments and cards), risk areas as well as a ...
In the role of Senior Manager, Global CIAM Fraud Strategy & Solutions you are a Customer Identity ... Working knowledge of the Bank's products (including payments and cards), risk areas as well as a ...
Payments Risk and Fraud Risk experience and/or knowledge of global best practices * Under-graduate degree or equivalent experience Nice-to-have * Accredited Payments Risk Professional (APRP)
Payments Risk and Fraud Risk experience and/or knowledge of global best practices * Under-graduate degree or equivalent experience Nice-to-have * Accredited Payments Risk Professional (APRP)
Opportunities to do challenging work Job Skills Business Process Design, Critical Thinking, Derivatives, Economic Analysis, Financial Instruments, Financial Statement Analysis, Fraud Risk Management ...
Opportunities to do challenging work Job Skills Business Process Design, Critical Thinking, Derivatives, Economic Analysis, Financial Instruments, Financial Statement Analysis, Fraud Risk Management ...
Senior/Lead Risk Analyst, Payment fraud
Toronto, ON · On-site
$150K - $200K/yr
Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control. * Act as a liaison between the company and ...
Senior/Lead Risk Analyst, Payment fraud
Toronto, ON · On-site
$150K - $200K/yr
Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control. * Act as a liaison between the company and ...
Senior Fraud Strategy Lead - Multi-Currency Wallet
Toronto, ON · On-site
$150K - $250K/yr
At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300 ... About the Role We are looking for a Risk Leader with deep fraud expertise and raw analytical ...
Senior Fraud Strategy Lead - Multi-Currency Wallet
Toronto, ON · On-site
$150K - $250K/yr
At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300 ... About the Role We are looking for a Risk Leader with deep fraud expertise and raw analytical ...
The Senior Manager, Fraud Governance plays a critical role in overseeing audit-related activities ... Collaborate with internal stakeholders including business lines, risk partners, and audit teams to ...
The Senior Manager, Fraud Governance plays a critical role in overseeing audit-related activities ... Collaborate with internal stakeholders including business lines, risk partners, and audit teams to ...
... or fraud risk management, or finance role with a significant focus on BOTH qualitative (ex. expert judgment / manual underwriting) and quantitative (statistical scorecard development) approaches ...
... or fraud risk management, or finance role with a significant focus on BOTH qualitative (ex. expert judgment / manual underwriting) and quantitative (statistical scorecard development) approaches ...
... or fraud risk management, or finance role with a significant focus on BOTH qualitative (ex. expert judgment / manual underwriting) and quantitative (statistical scorecard development) approaches ...
Quick apply
... or fraud risk management, or finance role with a significant focus on BOTH qualitative (ex. expert judgment / manual underwriting) and quantitative (statistical scorecard development) approaches ...
Manage the interplay between ML models and rules engines, knowing when a hard rule is more ... Hands-on experience building and deploying fraud, risk, or abuse detection models in production ...
Manage the interplay between ML models and rules engines, knowing when a hard rule is more ... Hands-on experience building and deploying fraud, risk, or abuse detection models in production ...
Manage capacity planning, resource allocation, and performance * Foster a collaborative, accountable, and high-performing team culture * Partner closely with fraud, risk, product, and operations ...
Manage capacity planning, resource allocation, and performance * Foster a collaborative, accountable, and high-performing team culture * Partner closely with fraud, risk, product, and operations ...
Fraud Analyst
Toronto, ON · On-site
Maintain and create documentation of risk-management frameworks, controls, systems, models, and ... Support the Fraud Management & Corporate Security team leadership on: * the development of ...
Fraud Analyst
Toronto, ON · On-site
Maintain and create documentation of risk-management frameworks, controls, systems, models, and ... Support the Fraud Management & Corporate Security team leadership on: * the development of ...
Temporary position for 12 months Are you passionate about data and risk management? Do you have a ... As a Senior Fraud Data Specialist, you transform large, complex datasets into actionable ...
Temporary position for 12 months Are you passionate about data and risk management? Do you have a ... As a Senior Fraud Data Specialist, you transform large, complex datasets into actionable ...
Senior Manager, Data Strategy
Toronto, ON · On-site
You will lead the development of the strategic roadmap for Fraud Management data, including acquisition of new data sources, maintenance of data catalog, identifying risk and controls, researching ...
Senior Manager, Data Strategy
Toronto, ON · On-site
You will lead the development of the strategic roadmap for Fraud Management data, including acquisition of new data sources, maintenance of data catalog, identifying risk and controls, researching ...
Fraud Prevention Analyst
Toronto, ON · Hybrid
As a Fraud Prevention Analyst you will play a crucial role in ensuring Tipalti mitigates and proactively manages any risk related to Fraud. Your responsibilities are to monitor Tipalti accounts ...
Fraud Prevention Analyst
Toronto, ON · Hybrid
As a Fraud Prevention Analyst you will play a crucial role in ensuring Tipalti mitigates and proactively manages any risk related to Fraud. Your responsibilities are to monitor Tipalti accounts ...
Fraud Specialist
Ottawa, ON · On-site
CA$50K - CA$55K/yr
This is a existing position Scope of Position Under the direction of the Manager, Fraud, the Fraud ... mitigate risk and fraud. * Make time sensitive decisions relating to account restrictions ...
Fraud Specialist
Ottawa, ON · On-site
CA$50K - CA$55K/yr
This is a existing position Scope of Position Under the direction of the Manager, Fraud, the Fraud ... mitigate risk and fraud. * Make time sensitive decisions relating to account restrictions ...
Senior Data Specialist, Enterprise Fraud Analytics
Toronto, ON · Hybrid
CA$73K - CA$123K/yr
Insurance industry knowledge, Fraud Risk Management, and strong business acumen are assets. * Strong communication skills (oral/written). Bilingual in English/French is an asset. Salary Range : $73 ...
Senior Data Specialist, Enterprise Fraud Analytics
Toronto, ON · Hybrid
CA$73K - CA$123K/yr
Insurance industry knowledge, Fraud Risk Management, and strong business acumen are assets. * Strong communication skills (oral/written). Bilingual in English/French is an asset. Salary Range : $73 ...
Serve as the enterprise authority for mortgage fraud risk, investigative assessments, and reputational risk management, exercising independent judgment on complex, high impact matters involving ...
Serve as the enterprise authority for mortgage fraud risk, investigative assessments, and reputational risk management, exercising independent judgment on complex, high impact matters involving ...
Senior Manager, Business Banking Credit Strategy Risk Management
Toronto, ON · On-site
CA$86K - CA$160K/yr
As a Senior Manager in Canadian Business Banking Risk Management , you'll play a pivotal role in ... fraud and collections, driving sustainable growth and risk-adjusted returns within risk appetite.
Senior Manager, Business Banking Credit Strategy Risk Management
Toronto, ON · On-site
CA$86K - CA$160K/yr
As a Senior Manager in Canadian Business Banking Risk Management , you'll play a pivotal role in ... fraud and collections, driving sustainable growth and risk-adjusted returns within risk appetite.
... the case management tool(s) and determining if/how to investigate the account(s) activity ... Act on case/alerts effectively and efficiently to ensure risk to the Bank is minimized by ...
... the case management tool(s) and determining if/how to investigate the account(s) activity ... Act on case/alerts effectively and efficiently to ensure risk to the Bank is minimized by ...
Strong background in fraud prevention, investigative methods, and operational risk management. * Proven experience working in a fastpaced, metricsdriven, crossfunctional environment. Preferred ...
Strong background in fraud prevention, investigative methods, and operational risk management. * Proven experience working in a fastpaced, metricsdriven, crossfunctional environment. Preferred ...
Fraud Risk Manager information
See Ontario salary details
$13.70 - $19.95
9% of jobs
$25.07 is the 25th percentile. Wages below this are outliers.
$19.95 - $26.20
19% of jobs
$26.20 - $32.45
11% of jobs
$32.45 - $38.70
6% of jobs
The median wage is $42.72 / hr.
$38.70 - $44.95
7% of jobs
$44.95 - $51.20
14% of jobs
$51.20 - $57.45
5% of jobs
$58.52 is the 75th percentile. Wages above this are outliers.
$57.45 - $63.70
20% of jobs
$63.70 - $69.95
2% of jobs
$69.95 - $76.20
3% of jobs
$76.20 - $82.45
3% of jobs
$13
$45
$82
How much do fraud risk manager jobs pay per hour?
What is the highest salary for a Risk Manager?
Is fraud risk a good career?
How does a Fraud Risk Manager typically collaborate with other departments to mitigate risks?
What are the key skills and qualifications needed to thrive as a Fraud Risk Manager, and why are they important?
What is the difference between Fraud Risk Manager vs Fraud Analyst?
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.
What does a fraud Risk Manager do?
What is the highest paying risk management job?
Other
PTO
Posted 7 days ago
Job description
Requisition ID: 257905Â
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
In the role of Senior Manager, Global CIAM Fraud Strategy & Solutions you are a Customer Identity and Access Management (CIAM) subject matter expert that provides ongoing guidance to control owners to improve fraud and client experience outcomes and help Keep the Bank Safe. You are accountable for CIAM capabilities and strategies owned by Fraud and support CIAM related projects and initiatives globally representing Global Fraud Management. You will work with Fraud, Business and Technology Partners across all business lines, channels and products globally to ensure business strategies, plans and initiatives are executed in a manner that will prevent Fraud attacks, minimize fraud risk exposure and downstream impacts to Clients, Business Teams and Operations.Â
Is this role right for you? In this role you will:
- Defines Global CIAM Fraud standards and requirements for client onboarding and authentication
- Provides guidance and supports development of strategy in partnership with Business Partners and control owners to prioritize and onboard new solutions, controls and processes to strengthen client onboarding and authentication journeys globally and minimize fraud risk and fraud related risk factors
- Responsible and supports the design and development of the Bank's Global CIAM Fraud Strategy & Solutions assessment process to identify and detect risk attributed to strength/weakness and overall effectiveness of solutions and controls at client onboarding and authentication
- Assesses efficacy of CIAM solutions and Fraud controls across all channels globally using approaches including Attack Surface Mapping and use of interactive dashboards and control reporting tools to identify vulnerabilities and supports efforts to quantify fraud impact to clients and organization
- Maintains deep understanding and knowledge of onboarding and authentication solutions and controls internal to the organization, at peer Banks and in markets where the Bank operates globally including emerging technology and solutions to meet future fraud risks and threats
- Works with Procurement and supports activities as required for RFPs to minimize time to market for fraud reducing onboarding and authentication tools and strategies that reduce risk and support a positive client experience
- Establishes close working relationships with Partner teams globally (Business and Engineering) to advance Global Fraud Management and Global CIAM Fraud Strategy & Solutions priorities, projects and strategies
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Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have: Â
- Strong knowledge and experience in Fraud and CIAM is required
- Knowledge and/or experience with Cybersecurity is an asset
- 5+ years banking experience is preferred with experience in the Client Onboarding and Authentication domain
- Working knowledge of the Bank's products (including payments and cards), risk areas as well as a basic understanding of Finance is an asset
- Experience in a global Financial Institution or large scale global is an asset
- Strong presentation and communication skills (oral and written)
- Spanish Fluency is preferred
- Bachelor's degree required; MBA (or equivalent) is an asset
- Knowledge of transformation / project management methodologies and tools
- Expert knowledge of MS applications (Work, Excel, Project, PowerPoint & Power BI)
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What's in it for you?
- A rewarding career path with diverse opportunities for professional development
- An organization committed to making a difference in our communities - for you and our customers.
- A competitive rewards program includes annual bonus, flexible vacation, personal and sick days, and comprehensive benefits that start on your first day.
- Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employees to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans.
- Accessibility and Workplace Accommodations - We value the unique skills and experiences every individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.
Location(s): Â Canada : Ontario : TorontoÂ
Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. Â
At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
About Scotiabank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
New York, NY, US