Anti-Fraud Manager

Posted 14 Days Ago
Be an Early Applicant
Service, MS
In-Office
Senior level
Fintech • Insurance • Financial Services
The Role
The Anti-Fraud Manager will enhance and oversee the Anti-Fraud Program, coordinate fraud risk activities, lead investigations, and promote fraud awareness while managing a team of professionals.
Summary Generated by Built In

We’re looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife’s established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention, detection, and response protocols are in place, and promoting best practices globally.

Position Responsibilities:

Program Leadership & Governance

  • Lead the execution of the Global Anti-Fraud Program in alignment with Global Anti-Fraud standards

  • and policy.

  • Represent the Anti-Fraud Office in global and market Anti-Fraud Forums and Line1B meetings.

  • Facilitate centralized intelligence sharing and adoption of best practices across segments.

  • Collaborate with 1st line teams to ensure effective implementation of fraud controls.

Risk Assessment & Reporting

  • Oversee the periodic fraud risk assessment process, including guidance, consolidation, and reporting (e.g., Global Fraud Risk Heat Map).

  • Monitor and report Key Risk Indicators (KRIs), fraud incidents, issues, and corrective action plans.

  • Oversee the development of fraud dashboards, metrics, and reporting frameworks.

  • Analyze fraud incidents and trends to inform strategic decisions and control improvements.

Operations & Incident Management

  • Coordinate and support Anti-Fraud Operations in managing fraud incidents and response protocols.

  • Collaborate with Line1B teams, Segment Control Teams, and Investigative Services to ensure timely and effective fraud investigations.

Policy & Strategy Development

  • Draft, update, and enforce fraud-related policies, procedures, and standards.

  • Develop long-term fraud risk management strategies aligned with organizational goals.

  • Provide subject matter expertise on fraud-related regulatory changes and implications.

Training & Awareness

  • Promote fraud awareness through training programs, forums, and internal communications.

Technology & Analytics

  • Support the development and implementation of fraud analytics tools and technologies.

Team Leadership & Stakeholder Engagement

  • Lead and mentor a team of fraud compliance professionals.

  • Foster a culture of integrity, accountability, and continuous improvement.

  • Engage with internal stakeholders (e.g., Internal Audit, Legal, Risk) and external partners (e.g., regulators, law enforcement) as needed.

Required Qualifications:

  • Minimum 5 years of experience in fraud risk management, compliance, internal audit, or related fields.

  • Minimum or 3 yrs. of leadership experience required

  • Strong understanding of fraud risk management frameworks, controls, and investigative protocols.

  • Excellent stakeholder engagement and communication skills.

  • Bachelor’s degree in business, Banking, Finance, Risk Management, or related discipline.

  • Amenable to work on a dayshift or midshift schedule.

Preferred Qualifications:

  • Ability to analyze complex data and identify trends and emerging risks.

  • Experience in policy development, training delivery, and cross-functional coordination.

  • Proficiency in using risk management tools (e.g., Archer or similar tool) and data analytics platforms.

  • Strategic thinking with a proactive and solution-oriented mindset.

  • Experience in managing cross-functional teams and global programs.

  • Background in banking, financial services or insurance industry preferred.

  • Professional certifications (e.g., CFE, CAMS) are an asset.

When you join our team:

  • We’ll empower you to learn and grow the career you want.

  • We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.

  • As part of our global team, we’ll support you in shaping the future you want to see.

About Manulife and John Hancock

Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.

Manulife is an Equal Opportunity Employer

At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.

It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact [email protected].

Working Arrangement

Hybrid

Top Skills

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The Company
HQ: Toronto, Ontario
32,427 Employees

What We Do

Manulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, we operate as Manulife across our offices in Canada, Asia, and Europe, and primarily as John Hancock in the United States. We have more than 40,000 employees, over 116,000 agents serving ~34 million customers worldwide, and over $1.3 trillion in assets under management and administration.
Visit www.Manulife.com to find out more.

For Manulife terms of use, please visit http://bit.ly/SM_Terms

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