Talent.com
Millennium 1 Solutions
Director, Fraud and Risk Management - HybridMillennium 1 Solutions • Mississauga, Ontario
Director, Fraud and Risk Management - Hybrid

Director, Fraud and Risk Management - Hybrid

Millennium 1 Solutions • Mississauga, Ontario
30+ days ago
Salary
CA$120,000.00 yearly
Job type
  • Full-time
Job description

Description

With people at the heart of our success, NTT DATA is committed to attracting and growing the best talent and providing an environment where everyone feels they can belong and their contribution matters. It’s our belief in possibility that drives us, but it’s our people that make it happen. At NTT DATA, what you do matters.A Career at NTT DATA Means:

  • Having ongoing opportunities to GROW your career- we offer barrier-free learning with multiple self-learning tools available.
  • Being part of a global organization where you can BELONG - in an inclusive working environment where you are free to be your best self. We’re committed to building a people-focused environment where you can shine, no matter who you are.
  • Belonging to a team where you can make a DIFFERENCE - to your clients, colleagues, and communities. Your ideas are embraced, impactful, and keep us agile.
  • Being part of a global PIONEER – where you gain exposure to our Fortune 500 clients and world-leading global technology partners and work with a network of over 40,000 smart and diverse colleagues across 57 countries, delivering services in over 200 countries.

Position Overview:

We are seeking a strategic and forward-thinking Director to lead our Fraud and Risk Management Centre of Excellence (COE). This role is pivotal in shaping and executing the enterprise-wide vision for fraud prevention, risk mitigation, and compliance excellence. Unlike traditional operational leadership roles, this position focuses on strategic influence, cross-functional collaboration, and thought leadership to elevate fraud and risk capabilities across the organization.

Position: Director, Fraud and Risk Management
Position Type: Full-Time, Hybrid (Mississauga Head Office)
Salary: $120,000-150,000 CAD/Annual

Responsibilities:

  • Develop and execute the strategic roadmap for the Fraud and Risk COE, aligning with enterprise goals and evolving industry standards.
  • Networks and develops a close working relationship both within the client relationship and internally throughout the organization.
  • Provide expert guidance to operational teams on fraud and risk performance metrics, root cause analysis, and targeted improvement actions.
  • Acts as a mentor and coach responsible for performance management including motivating, training, developing, and evaluating direct Management reports.
  • Responsible to ensure that direct reports employ effective performance management strategies for supervisors and employees.
  • Partner with internal and external clients to identify and mitigate fraud vectors through innovative use of technology, process redesign, and training programs.
  • Stay in-tune with regulatory developments, compliance requirements, and emerging threats in the Financial Services and Retail sectors, including AML, fraud typologies, and risk frameworks.
  • Proactively communicate regulatory changes, performance opportunities, and technology advancements to clients and operational leaders, enabling timely and effective responses.
  • Establish and maintain enterprise-wide fraud and risk management standards, frameworks, and policies in collaboration with compliance and legal teams.
  • Accountable for meeting contractual service standards and formulating and implementing efficiency initiatives aimed at lowering cost of sales and improving service standards.

Requirements:

  • 7-10 years of Fraud & Risk Management (Supporting Canadian Clients/Institutions)
  • Post-Secondary education in related field or a combination of work experience and education.
  • Deep understanding of compliance, AML, and fraud prevention practices in Financial Services and/or Retail.
  • Strong strategic thinking, communication, and stakeholder engagement skills.
  • Experience with client management, proven ability to maintain client relationships, plans, goals, and their objectives.
  • Demonstrated ability to influence without direct authority and drive cross-functional initiatives.
  • Demonstrated ability to effectively manage multiple priorities and demands from clients and meet challenging timeline commitments.
  • Experience with fraud detection technologies, data analytics, and regulatory frameworks.
  • Ability to communicate effectively with internal and external partners.
  • Travel between operational sites and to client locations is required (estimated 1-5% travel time).
Inclusion. Belonging. Unleashing the power of being unique.We are committed to providing an environment free of unfair discrimination and harassment. We do not discriminate based on age, race, color, sex, religion, national origin, disability, pregnancy, marital status, sexual orientation, gender reassignment, veteran status, or other protected category.At NTT DATA what you do matters. Because here YOU can.
NBIND
Create a job alert for this search

Director, Fraud and Risk Management - Hybrid • Mississauga, Ontario

Similar jobs

Risk Management Leader in Utilities Sector

Tech Talent InternationalMississauga
Full-time

Seek a challenging role as a Risk Manager with expertise in utilities.Apply your knowledge of risk assessment and financial modeling to drive project success and minimize risks.This contractor role... Show more

 • Promoted

Baselane Senior Manager in Fraud Risk

DiagramMississauga, Peel Region, CA
Full-time

Drive Baselane's growth by leading the Senior Manager, Fraud & Payments Risk role.Focus on enhancing fraud detection systems while mentoring a specialized team dedicated to risk mitigation.You will... Show more

 • Promoted

Director of FinTech Analytics & Risk

JobberMississauga, Peel Region, CA
Full-time

Join Jobber as a Director where you will elevate the integration of FinTech analytics and risk management.This key position makes a significant impact on financial product strategies.Reporting to t... Show more

 • Promoted

KOHO Director Financial Risk: Remote Opportunity

Portage Ventures GP Inc.Mississauga, Peel Region, CA
Remote
Full-time

Become the Director of Financial Risk at KOHO, leveraging your expertise in a remote-first environment.Drive forward-thinking risk strategies that empower Canadians in finance.You will take the lea... Show more

 • Promoted

Director of Analytics for Advanced Credit Risk Modeling Systems

Orion DigitalMississauga, Peel Region, CA
Full-time

Spearhead the development of cutting-edge credit risk analytics as Director of Analytics.Implement innovative decision systems to enhance portfolio performance in a fully remote environment.This ro... Show more

 • Promoted

Risk Manager (Risk & Analytics)

goeasy LtdMississauga, Peel region, Canada
Full-time

Risk Manager, Risk & Analytics – responsible for developing, implementing, and overseeing credit risk analysis, monitoring, and controls to ensure strong portfolio performance and alignment with ri... Show more

 • Promoted

Head of Risk - Remote

BitfinexMississauga, Peel Region, CA
Remote
Full-time

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

 • Promoted

Principal Risk Management Expert at Hatch

Hatch Ltd.Mississauga, Peel Region, CA
Full-time

Make a significant impact on global projects as a Principal Risk Management Expert in Mississauga at Hatch.Utilize your 15+ years of experience to improve risk assessment frameworks and support dec... Show more

 • Promoted

Senior Analyst, Enterprise Risk Management, Risk Advisory Services

Loblaw Companies LimitedBrampton, Peel Region, CA
Full-time

As a key business partner, the Risk Advisory Services (RAS) team collaborates with business functions to protect, improve, and grow technology and infrastructure, governance, people and programs th... Show more

 • Promoted

Senior Director of Contract Lifecycle Management

McKessonMississauga, Ontario, Canada
Full-time

Join McKesson as the Senior Director of CLM, where your expertise will streamline enterprise contract processes and enhance governance compliance.Impact healthcare delivery through effective contra... Show more

 • Promoted

Senior Credit Risk Analyst

Qfinmississauga, on, ca
Full-time

Credit Strategy & Underwriting.Develop and optimize credit policies, underwriting rules, approval thresholds, credit limits, and pricing for personal loans.Conduct deep dive analysis on application... Show more

 • Promoted

Risk Manager

Snc-LavalinMississauga, Peel Region, CA
Full-time

Manager, Risk Management (CANDU MONARK) page is loaded## Manager, Risk Management (CANDU MONARK)locations: CA.Speakman Drivetime type: Full timeposted on: Posted Todayjob requisition id: R-... Show more

 • Promoted

Small Business Credit Risk Assessment Manager

ScotiabankMississauga, Peel Region, CA
Full-time

Oversee credit risk assessment for small businesses as a Credit Risk Manager.Employ advanced analytical skills to evaluate credit submissions and support sound underwriting in a hybrid work environ... Show more

 • Promoted

Strategic Pricing and Risk Director Enhancing Business Decision-Making

Kin InsuranceMississauga, Peel region, Canada
Full-time

Embrace a leadership role as a Pricing and Risk Director, shaping strategic directions and recommending innovative solutions in a remote-first insurance environment.Enable smarter decision-making t... Show more

 • Promoted

Manager, Commodity Risk Management

Litherland & Co.Mississauga, Peel Region, CA
Full-time

Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Litherland & Co.Executive Search Consultant, Agribusiness.Our clien... Show more

 • Promoted

Director Internal Audit Overseeing Risk and Compliance in Healthcare

Blocket ABMississauga, Peel region, Canada
Full-time

Lead a comprehensive internal audit strategy as Director, focusing on risk assessment and compliance in a healthcare setting.Collaborate with leadership to enhance controls and efficiencies.This pi... Show more

 • Promoted

Senior Manager, Technology Risk — Drive Growth & Client Impact

EYMississauga, Peel Region, CA
Full-time

A leading consulting firm is seeking a Senior Manager in Edmonton to enhance client trust in their information systems while expanding business development in the technology risk space.The successf... Show more

 • Promoted

Workforce Safety Solutions Director

AIP ConnectOakville
Full-time

Champion safety solutions as a Senior Director overseeing Workforce Solutions.Lead safety professionals while ensuring regulatory compliance and high-quality service delivery across client projects... Show more

 • Promoted

Director, Risk Management

Preston LangMississauga, Ontario, Canada
Full-time

Director, Risk Management - JO103242 Our Client: A leading global consumer packaged goods (CPG) company renowned for delivering some of the most recognized and trusted products in the market.Overse... Show more

 • Promoted

Finance Transformation Director

Henderson DrakeMississauga, Peel Region, CA
Full-time

Finance Transformation Director.A global consultancy specialising in Enterprise Performance Management and finance transformation is looking to appoint a Finance Transformation Director to lead gro... Show more