Head Of Fraud Investigations

Capital One

Toronto, Ontario, Canada
3d onsite
Fraud defences development
Complex fraud investigations
Data-driven analytical skills
Capital One Canada is on a mission to change banking for good and build relationships by making credit accessible

Job Summary

  • Capital One Canada is on a mission to change banking for good and build relationships by making credit accessible.
  • The Head of Fraud Investigations will lead a team responsible for monitoring fraud events and identifying trends.
  • Enjoy a hybrid work environment with comprehensive mental health and tuition support.

Matching Summary

Capital One Canada is on a mission to change banking for good and build relationships by making credit accessible.

Skills & Requirements

Must-have

  • Fraud defences development
  • Complex fraud investigations
  • Data-driven analytical skills

Nice-to-have

  • Bilingual in French and English
  • Experience with Law Enforcement
  • People leadership experience

Key Requirements

  • 8+ years experience in fraud
  • Master’s Degree in relevant field
  • Certified Financial Crimes Investigator

Work Rights

Not specified

Tailored Resume

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