Manager of Fraud Operations at Haventree Bank

Take the lead in fraud operations with Haventree Bank as a Manager. You will develop fraud prevention strategies while utilizing cutting-edge technology and analytics.
As part of a mission-driven organization in Toronto, Ontario, you’ll bring over five years of experience in financial crime or risk management. Your role will focus on implementing fraud frameworks, analyzing data for emerging trends, and refining detection tools using SQL and Python to create impactful policies.
Key Responsibilities:
• Design tailored fraud prevention frameworks and policies
• Analyze large datasets for fraud detection
• Create dashboards to track fraud trends
• Collaborate with product teams to enhance fraud tools
• Conduct A/B testing to measure fraud strategies
Requirements:
• University degree in a relevant field
• 5+ years of experience in fraud risk management
• Proficient in SQL, Python, Tableau, and analytics
• Solid grasp of payment ecosystems and fraud vecto...