Senior Engineering Manager leading OLO’s guest ordering, experimentation, and menu - quality systems. Owner’s AI platform helps local restaurants grow revenue and operate digitally.
LP
Senior Manager – Fraud Risk Oversight
Posted via LinkedIn Recruiter (not a company profile)
Posted 3 months ago
About the role
- Seeking Senior Manager, Fraud Risk Oversight for a contract role in Toronto, ON to lead fraud risk assessments and strengthen governance.
Responsibilities
- Support a high-profile Fraud Risk RCSA (Risk & Control Self-Assessment) initiative within a leading banking institution’s Operational Risk team. This role offers the opportunity to work on a highly visible and transformational risk program while partnering with senior stakeholders across the organization to strengthen fraud risk governance and oversight practices.
Requirements
- 5+ years of experience in Risk Management, Internal Controls, Compliance, Audit, or Fraud Governance/Oversight; Strong knowledge of banking products, services, and end-to-end processes; 3+ years leading fraud risk assessments and/or strengthening fraud control environments; Strong understanding of fraud typologies, emerging threats, and fraud risk management frameworks; Advanced Microsoft Excel and MS Office skills.
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No Education Requirement
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