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eCommerce Fraud Manager

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Date: 13-Jan-2022

Location: Mississauga, ON, CA

Company: Purolator

Open up to the Possibilities!
At Purolator, you’ll be proud knowing you’re working for a Canadian company that truly values its employees. And it’s community. This is an exciting and evolving industry and we’re leading the change as we strive to deliver the future. Here you will be empowered to help move the business forward. Each and every day. Are you open to the possibilities?

Successful applicants for this position must be fully vaccinated against COVID-19 as a condition of employment. If you have questions, please feel free to ask during your interview.

 

Job Description

The Manager Fraud Analytics designs and implements programs to prevent such activities and to recover any incurred losses. Investigate, monitor, detect, analyze fraudulent/illegal activities perpetrated by customers or employees

  • Lead and support a team of fraud analysts across Canada with a shared goal of fraud reduction
  • Supporting the identification and disruption of fraud-related transactions impacting Purolator Courier financial integrity using fraud-related intelligence, analytics, and systems.
  • Developing actionable insights relating to fraud threats.
  • Working within and across functions to enhance fraud detection and risk controls.
  • Proactively develop and execute strategies and action plans to reduce E-commerce claim fraud
  • Document all fraud cases in ThinkLP database to maintain required audit trail;
  • Possess the ability to analyze data and develop appropriate safeguards/recommendations to protect company assets.
  • Prepare accurate and timely written reports to the Senior Management team on findings and recommendations
  • Lead complex fraud investigations and conducts root cause analyses.
  • Build support and manage a team of Fraud Analysts.  Create Key Performance Indicators to measure success.
  • Work on multiple investigations simultaneously, while maintaining an exceptional attention to detail, and prioritize actions based on business needs and urgency.
  • Assist other departments with questions/concerns regarding suspicious activity or fraud, and provide guidance to team members as to appropriate courses of action
  • Attend external fraud investigation training, conferences, and seminars to improve knowledge of fraud trends
  • Build-out rules, enhance and maintain the KOUNT Fraud System Tool, and investigate KOUNT data.
  • Build enhanced fraud business rules (both account and online) to mitigate risk
  • Develop and maintain affiliations/relationships with fraud investigation associations
  • Other duties as assigned

 

Qualifications

  • College diploma in law & security or similar program
  • Minimum of 4-5 years fraud experience
  • Strong understanding of fraud strategies with respect to operational impacts
  • Able to apply strong analytical skills to make effective decision
  • Interested candidates should have or be willing to acquire the CFE designation, have familiarity with the current and evolving fraud threat environment and be able to support this national program.
  • Certified Protection Professional (CPP) or Professional Certified Investigator (PCI) certifications are an asset
  • Cyber security and open-source investigations an asset
  • Wicklander-Zulawski Non-confrontational interview certification considered an asset
  • Cross functional management experience
  • Minimum of 4-5 years fraud experience
  • Theft and fraud investigations
  • Investigative interview experience
  • Critical thinking
  • Time management
  • Management experience
  • Strong interpersonal skills
  • Leading processes
  • Remote leadership skills
  • People mentorship and development experience

 

 

 

 

 

POSTING DETAILS
Location:                    530 - Corporate  
Working Conditions: Office Environment; Retail Center Environment; Warehouse Environment 

Reports to:                  Manager, Security Technology, Analytics and Ecom fraud 
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We are aware of a fraudulent website that appears to mimic the Purolator careers page. Official job postings from Purolator are shared on www.purolator.com/careers or https://careers.purolator.com. Please ensure any job applications are made directly on these websites. Please note, Purolator will never ask an applicant to make a financial transaction for equipment as part of its recruitment process.

 

Purolator is an equal opportunity employer committed to diversity and inclusion. We consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, Aboriginal/Indigenous status or any other factors considered discriminatory. If you require an accommodation during the recruitment process, we will work with you to meet your needs.



We recognize that our employees and their families are key stakeholders. We will only be successful as a business if we provide our employees with a safe and healthy workplace and we have the right people in the right roles with the support they need to succeed. We hire for attitude and train for skills.  To learn more about us and our values, go to www.purolator.com.



At Purolator, every day is an opportunity for our employees to connect with one another and with our customers to help make a positive impact in the communities where we live, work and play.


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