Fraud Investigations Manager

Added
9 days ago
Type
Full time
Salary
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Related skills

data analytics security cybersecurity sql python

πŸ“‹ Description

  • Lead and mentor a senior fraud investigations team.
  • Own resolution of complex, high-risk fraud cases.
  • Analyze fraud signals and trends; inform platform controls.
  • Collaborate with data, product, trust & safety, legal to counter fraud.
  • Develop and present investigative reports to leadership.
  • Support operational queues during surge periods.

🎯 Requirements

  • 8+ years in fraud investigations, intelligence, or risk analytics.
  • Link case insights to broader fraud patterns via analytics and network detection.
  • Strong background in fraud strategy, risk controls, and workflows.
  • Proven ability to write clear, structured investigative reports.
  • Hands-on experience with fraud tooling, upstream signals; SQL and Python.
  • Certifications such as CISSP/CHFI/CEH/GIAC/CFE or Security+ preferred.

🎁 Benefits

  • Canada annual pay range: CAD 97,000–121,000
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