Fraud Risk Management Manager at Haventree

Join Haventree Bank as a Fraud Risk Management Manager, leading initiatives in fraud prevention and detection strategies. Utilize your expertise in SQL and Python to enhance our financial systems.
Haventree Bank, headquartered in Toronto, Ontario, seeks a manager with over five years in fraud operations or related fields. In this role, you will design fraud frameworks, build dashboards with Tableau, and analyze data to uncover trends. Your collaboration with product teams will improve our fraud prevention tools and reporting processes.
Key Responsibilities:
• Design and implement fraud prevention frameworks for new products
• Enhance fraud detection tools and reporting mechanisms
• Analyze datasets to detect fraud trends and anomalies
• Build dashboards tracking key fraud metrics
• Deliver fraud trend reports and recommendations to leadership
Requirements:
• University degree in Business, Engineering, or Data Science
• 5+ years in fraud operations or finan...