Enterprise Fraud Risk Manager in Toronto

Enterprise Fraud Risk Manager in Toronto

Toronto Full-Time On-site
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Lead enterprise fraud risk management for Brim Financial remotely across the US and Canada, using advanced analytics and detection platforms. Protect credit card and payment transactions from suspicious activity.

As Manager, Enterprise Risk Management, you will lead monitoring, detection, investigation, and prevention across Brim Financial's credit card processing ecosystem. The work combines fraud analytics, risk modeling, transaction analysis, and cross-functional collaboration. You will help reduce financial losses while maintaining a frictionless customer experience.

Key Responsibilities:

  • Monitor card and payment transactions for suspicious activity
  • Configure fraud rules, thresholds, and scoring models
  • Investigate alerts, queues, and escalated cases
  • Analyze trends, typologies, and regional fraud patterns
  • Present analytics, findings, and recommendations to management

Requirements:

  • Five-plus years in fintech fraud prevention and risk management
  • Bachelor's degree in a relevant discipline
  • Advanced knowledge of fraud detection tools and technologies
  • Advanced SQL and Python knowledge for data mining
  • Strong analytical, communication, and problem-solving skills

Apply enterprise risk leadership, fraud investigation, and advanced analytics to strengthen Brim Financial's payment security remotely.

Enterprise Fraud Risk Manager in Toronto employer: Brim Financial

Brim Financial is an exceptional employer that fosters a dynamic and innovative work culture, perfect for those looking to make a significant impact in the fintech space. With competitive compensation, a remote-first approach, and a strong emphasis on employee growth and ownership, team members are empowered to shape processes that enhance client value. The collaborative environment encourages creativity and adaptability, making it an ideal place for driven professionals seeking meaningful and rewarding careers.

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Contact Details:

Brim Financial Recruitment Team