Manager, Fraud Management – Special Investigations Unit

Posted 7 hours ago

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About the role

  • 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

Job title

Job type

Full Time

Experience level

SeniorLead

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

HybridMontrealCanada

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