Accountable for developing, executing and monitoring First Party Fraud Risk related strategies for Canadian Banking across all lifecycles, multiple platforms and products, primarily focusing on Unsecured Retail Products (Credit Cards, Unsecured Line of Credit, Personal Loans and Overdraft), leveraging best in class analytics.
Monitor and analyze first party fraud, this includes identifying, escalating and investigating emerging trends and exploits, as well as existing and potential risks and mitigation opportunities. The applicant must be able proactively identify opportunities and provide recommendations to prevent and mitigate against first party fraud and will be responsible resolving issues and implementing controls with a sense of urgency.
Develop and automate first party fraud loss reporting and MIS, monitor and forecast the reportable losses against established risk appetite, escalate breache...