Position Overview
Location: Canada, Ontario, Toronto
Is this role right for you? In this role you will:
- Collect and synthesize insights from relevant issues across the enterprise that impact GFM’s fraud risk mitigation priorities and roadmap.
- Collaborate with internal stakeholders including business lines, risk partners, and audit teams to ensure timely development and execution of remediation plans.
- Provide regular updates and reporting to senior leadership on status, risks, and mitigation strategies, escalating proactively when resolution risks are identified.
- Ensure internal control frameworks and enterprise policies, compliance and risk requirements are adhered to and continuously reviewed for improvements.
- Understand current fraud schemes and emerging threats across payment and account lifecycles.
- Provide visibility on resolution of all open audit items owned by GFM across global markets.
Do you have th...