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University Pension Plan Ontario

Toronto, Ontario, Canada

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University Pension Plan Ontario

Toronto, Ontario, Canada

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Confidential

Dallas, Texas

State Street Corporation

Sydney, New South Wales, Australia

Deutsche Bank

London, United Kingdom

State Street Corporation

London, United Kingdom

Eames Consulting

Singapore, Singapore

S&P Global

London, United Kingdom

BNY Mellon

Manchester, United Kingdom

S&P Global

Singapore, Singapore

Morgan McKinley

Bristol, United Kingdom

Deutsche Bank

Eschborn, Germany

Bloomberg

London, United Kingdom

Algofi

Paris, France

Bank of Singapore

Singapore, Singapore

Alexander Ash Consulting

London, United Kingdom

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Head of Fraud Risk
Job Purpose To identify, assess and monitor fraud risks and ensure processes and controls are established and maintained to manage those risks on a bank wide basis. Job Accountabilities Business Specific 1. Develop a Fraud Risk Management framework and standards for fraud monitoring, detection and reporting. 2. Manage, lead and develop the Fraud Management unit 3. Identify and track Key Risk Indicators (KRIs) related to fraud risk 4. Collaborate with different business units to analyze transactions, internal reports and financial information in order to optimize fraud detection and manage potential fraud risks. 5. Initiate proactive measures/strategies and in-depth data analysis t


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