Fraud Strategy, Senior Specialist
Core
Own and manage the end-to-end fraud governance operating model, leading planning, execution, and continuous improvement of governance forums and stakeholder engagements.
Role type
Senior IC fraud strategy specialist (governance & operations)
Builds
Fraud governance frameworks, executive committee processes, and strategic risk mitigation plans
Domain
Financial services / Payments / Fraud risk management
Deliverable
dashboards & analysis
Required skills
Fraud governance, stakeholder management, cross-functional coordination, fraud typology expertise, governance documentation, strategic prioritization, executive communication, threat intelligence synthesis, root cause analysis, executive storytelling
Preferred skills
Experience with financial institutions, payment networks, or regulators; familiarity with Canadian payments ecosystem; advanced PowerPoint proficiency
Technologies
Microsoft PowerPoint
Responsibilities
Manage end-to-end fraud governance operating model; Lead planning and execution of governance forums; Serve as primary liaison with financial institution fraud leaders; Coordinate cross-functional contributions; Facilitate intake and prioritization of fraud risk issues; Oversee governance lifecycle and action tracking; Develop governance documentation and metrics; Drive alignment and transparency across stakeholders; Create materials for senior management decision-making
Seniority
Senior, hands-on IC