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Haventree Bank
Manager of Fraud Risk at Haventree BankHaventree Bank • Toronto, ON, Canada
Manager of Fraud Risk at Haventree Bank

Manager of Fraud Risk at Haventree Bank

Haventree Bank • Toronto, ON, Canada
30+ days ago
Job type
  • Full-time
Job description
Lead fraud management initiatives at Haventree Bank as a Manager specializing in fraud risk. This position emphasizes data-driven fraud detection and strategic implementation. As the Manager of Fraud Risk Management, you'll need extensive experience in the financial services sector, with at least five years in fraud operations. You will utilize advanced tools and analytical techniques, including SQL and Python, to design and maintain fraud detection frameworks while working closely with various teams. Key Responsibilities: • Analyze fraud data to establish detection strategies • Develop and maintain effective reporting frameworks • Mentor colleagues while managing fraud-related processes • Implement and optimize A/B testing for fraud strategies • Collaborate with product and operational teams on fraud prevention Requirements: • 5+ years in fraud or risk management within finance • Proficient in SQL, Python, and data visualization tools • Understanding of fraud vectors and tactics • Excellent organizational skills for process management • Strong verbal and written communication abilities Become a key strategic player in protecting Haventree Bank’s operations with innovative fraud management practices. #J-18808-Ljbffr
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Manager of Fraud Risk at Haventree Bank • Toronto, ON, Canada

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