Desjardins Manager leading Claims SIU and fraud management strategy, investigations, governance, and risk mitigation. Developing teams and partnerships to protect customers and the organization from evolving fraud threats.
Responsibilities
Lead and optimize end-to-end Special Investigations Unit (SIU) and fraud management strategies
Oversee fraud risk management performance using data, analytics, reporting, and key performance indicators
Establish, maintain, and enhance fraud policies, procedures, controls, and governance frameworks
Ensure compliance with legal, regulatory, privacy, and evidence-handling requirements
Monitor emerging fraud trends, organized fraud activity, and industry developments at provincial and national levels
Translate fraud insights into actionable strategies and recommendations
Build and maintain relationships with internal stakeholders, industry associations, law enforcement agencies, regulators, and external partners
Provide fraud-related guidance, strategic recommendations, and thought leadership to business and leadership teams
Lead fraud prevention, detection, and awareness initiatives
Develop and lead a high-performing team through coaching, performance management, workforce planning, and capability development
Represent the organization in industry forums and external fraud partnerships
Report to the Director
Requirements
Bachelor's degree in a related field
A minimum of nine years of relevant experience, including six years in management
Other combinations of qualifications and relevant experience may be considered
Experience interpreting complex information, identifying trends, and translating insights into actionable recommendations and business strategies
Experience in fraud management, special investigations, fraud risk management, or developing strategies and leading change
Experience building and managing relationships with internal and external stakeholders, including law enforcement agencies, regulators, industry associations, and other external partners
Experience leading teams, including coaching, performance management, workforce planning, and capability development
Experience leading initiatives and driving results in complex, evolving, and ambiguous environments
Strong oral and written communication skills in both French and English
Intermediate knowledge of fraud investigation, detection, prevention, and risk mitigation methodologies
Intermediate knowledge of end-to-end SIU operations, operational performance management, and continuous improvement practices
Advanced intermediate knowledge of data, analytics, reporting, and performance metrics for operational and strategic decision-making
Advanced intermediate knowledge of fraud risk frameworks, governance, controls, and compliance requirements, including privacy, reporting, and evidence-handling standards
Advanced intermediate knowledge of strategic planning and aligning operational activities with broader organizational goals and priorities
Availability for travel between offices and to industry events
Benefits
Competitive salary and annual bonus
4 weeks of flexible vacation starting in the first year
Defined benefit pension plan that provides predictable, stable income throughout retirement
Group insurance including telemedicine
Reimbursement of health and wellness expenses and telework equipment
Recruitment-process accommodations available at any stage
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