Manager, Fraud Deterrence (Overnight Shift)

Requisition ID: 263328

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, Fraud Deterrence is responsible for the monitoring and reviewing of Bank records for suspicious or unusual activity in Canada. The Manager is also responsible for minimizing losses to the Bank resulting from fraudulent activity on the Bank’s non-card products. This is achieved by managing a team of Senior Fraud Analysts and Assistant Managers who use a variety of tools to identify and review suspected cheque fraud, kiting activities, suspected payment fraud and other fraudulent transactions.

**Is this role right for you? In this role you will:**

+ Ensure that there is an effective program in place to detect and prevent fraud on non-card Bank products, to keep fraud losses at a minimum
+ Manage an effective program to identify and report potential fraudulent t...