Head of Fraud About the Company Innovative provider of digital identity, income verification & pre-qualification solutions Industry Information Technology and Services Type Privately Held Founded 2018 Employees 11-50 Specialties - automotive - finance - id verification - income verification - fraud detection - enterprise software - security - and conversions About the Role The Company is seeking a Head of Fraud to join its leadership team. The successful candidate will be the first to hold this pivotal role, with a mission to lead all Fraud Operations and contribute to the development of fraud detection products. This is a unique opportunity for a seasoned professional with over 10 years' experience in Fraud Operations, particularly in the areas of Credit Card and Payments Fraud, to make a significant impact. The Head of Fraud will be a quantitative, data-first operator, treating fraud as a data problem and not just a compliance issue. Responsibilities include leading the team in combating fraud, with a focus on productizing fraud signals based on buyer data. While experience in auto finance is not mandatory, a background in fraud vendor environments is valuable. The ideal candidate is currently in a leadership position but is also willing to be hands-on in their work. The role requires a deep understanding of how fraud signals are generated and can be monetized, as well as the ability to work closely with the engineering, product, and operations teams. The Head of Fraud will be instrumental in the company's mission to provide advanced digital identity and income verification solutions, and must be prepared to be in the office at least one day a week in downtown Toronto. Hiring Manager Title Founder/CEO Functions - Operations - Data Management/Analytics
Head of Fraud • Toronto, Ontario, CA
Be among the first 25 applicants.Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.From the early day... Show more
Oversees and executes debt issuance funding initiatives for North American region, ensuring sound executionMentor and oversee team in TorontoEnsures appropriate sales relationship management with m... Show more
Join Knix as a Key Lead, creating a positive, inclusive shopping experience while developing your team's skills in a results-oriented environment.Use your passion for the brand to drive exceptional... Show more
Chief People Officer & Mortgage Agent Level 2 | Fostering Growth & Excellence in Mortgage Servicing at Burke Financial.Job Title: Inside Sales - Licensed Mortgage Agent Level 2.Compensation Type: C... Show more
Oversees and executes debt issuance funding initiatives for North American region, ensuring sound execution.Mentor and oversee team in Toronto.Ensures appropriate sales relationship management with... Show more
At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most.With more than 40 years of experience, we're the team behind Money Mart—C... Show more
Loop is a fast‑growing FinTech high‑growth startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify t... Show more
Shape the future of risk management as the Director of Fundamental Credit Risk at HOOPP.This pivotal role requires advanced credit analysis and proactive risk assessment for private and public debt... Show more
Lead Analyst for Corporate Finance & Cash Flow Planning team.Responsibilities include cash flow analysis, forecasting, FX analysis, debt monitoring, and reporting.Requires strong quantitative and f... Show more
Address FTP-related inquiries and maintain.Support other ALM and treasury-related tasks as assigned.University or college education preferred.Ability to work under pressure and meet deadlines.We en... Show more
Quantum Management Services Ltd.Quantum Management Services Ltd.This range is provided by Quantum Management Services Ltd.Your actual pay will be based on your skills and experience — talk with you... Show more
Manager for Fraud Risk Management role in a fintech company, responsible for developing and overseeing the fraud risk framework and controls.Requires strong analytical skills and knowledge of Canad... Show more
Other locations: Primary Location Only.As a Manager within our Fraud Consulting practice, you will be accountable for hands‑on execution of complex fraud technology deliveries for leading organizat... Show more
Reports To: Head of Credit Risk Management Department.Employment Type: Full-Time Permanent / Contract.Location: Richmond Hill Office.Lead the designated Credit Analysis Team to oversee our Bank’s c... Show more
Inside sales and techno-commercial proposals.The role involves lead management, client coordination, proposal preparation, and supporting sales closures by working closely with internal technical a... Show more
Automotive Sub-Prime Finance Manager.Above average salary based on industry standards.Paid vacation and paid time off.Employee discounts on auto repairs and parts.Growth and advancement opportuniti... Show more
Advance your career as an Internal Audit Analyst at Toyota Financial Services with a hybrid work arrangement.You'll play an essential role in delivering risk-based audits with a focus on internal c... Show more
Lead vendor operations as a Facility Services Specialist.Manage service requests, ensure compliance, and enhance operational efficiency through effective communication.In this role, you will overse... Show more
Shape the future of risk management as the Director of Fundamental Credit Risk at HOOPP.This pivotal role requires advanced credit analysis and proactive risk assessment for private and public debt... Show more
We are looking for a Head of Sales with strong experience in Inside sales and techno-commercial proposals.The role involves lead management, client coordination, proposal preparation, and supportin... Show more
){kind=logo}
){kind=logo}
