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    • Experience with Python, SQL, or other languages used for automation or data extraction.
    • Familiarity with common fraud schemes; friendly fraud, account takeovers…
    • Compensation is commensurate with the amount of surveillance experience you have in the insurance fraud field.
    • Benefits for Full Time team members.
    • Kinesic interview techniques or other interviewing/interrogation training.
    • The Loss Prevention Investigator protects company assets from fraud and internal/…
    • Leads or participates in defining the communication plan designed to positively influence or change behaviour; develops tailored messaging; and identifies…
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    • Building and deploying fraud detection or transaction : 3 years (required).
    • Identify, investigate and monitor fraudulent or anomalous activity, including…
    • ON independent adjusting license, probationary or full or ability to obtain license.
    • CIP or working towards designation is required.
    • 5+ years demonstrated B2C relationship management experience or 3-5 years experience in Team Management.
    • Work closely with the department's centrally created…
    • Undergraduate or above in Finance, commerce, economics or related fields.
    • CFA, CA, CPA, MBA or CDCS certifications are considered assets.
    • Support fraud prevention and banking control procedures.
    • Experience supervising, coaching, or leading staff.
    • Strong understanding of banking operations, payment…
    • Demonstrated experience delivering and supporting identity, authentication, or security platforms, including ownership of production systems, release management…
    • High school diploma or equivalent.
    • Minimum 2 years loss prevention experience or management retail experience.
    • Health and Dental Benefits Plan.
    • Design, implement, and monitor strong internal payroll controls to safeguard data integrity and prevent errors or fraud.
    • Exposure to trade platform implementations or upgrades.
    • Experience supporting trade finance transformation or modernization programs.
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    • Experience with Linux or equivalent is preferred.
    • In this role, you will serve as a vital partner to the business, influencing strategy and execution across key…
    • Education: University Degree in Accounting, Finance, or Business.
    • Training/Certifications: Professional accounting designation required (CMA, CGA, CPA, or CA).
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Job Post Details

Rakuten Kobo logo

Fraud Lead (12-month contract) - job post

Rakuten Kobo
3.9 out of 5 stars
Toronto, ONHybrid work
Full-time
You must create an Indeed account before continuing to the company website to apply

Job details

Job type

  • Full-time

Shift and schedule

  • Weekends as needed

Location

Toronto, ONHybrid work

Benefits

Pulled from the full job description

  • Flexible schedule

Full job description

Job Description:

Here at Rakuten Kobo Inc. we offer a casual working start-up environment and a group of friendly and talented individuals. Our employees rank us highly in terms of commitment to work/life balance. We realize that for our people to be innovative, creative and passionate they need to feel valued and supported.
If you’re looking for a company that inspires passion, personal, and professional growth – join Kobo and come help us on our mission of making reading lives better.

The Role:

Rakuten Kobo Inc. is looking for a Fraud Lead (12 month contract) to join our Risk Management team! Reporting to the Senior Manager Service Management & Security, this role will play a vital part in protecting Rakuten Kobo Inc’s e-commerce platform from fraudulent activities. The Fraud Lead will oversee the management of payment gateway fraud detection engines, provide in-depth trend data analysis, and establish best practice KPI’s for the overall monitoring and reduction in fraud.

The Person:

This person will need a keen sense of attention to detail, have great interpersonal skills, adapt, learn quickly, and be able to work under tight deadlines. An eagerness to improve and drive results is expected.

Key Responsibilities:

  • Perform daily monitoring of payment gateway fraud detection engines
  • Optimization of core fraud detection rulesets: Create custom rules based on new trends and attack vectors, reduce false positives and feedback into Customer Care retention initiatives, establish best practice KPI’s to measure and report on activity
  • Establish a holistic fraud strategy that identifies platform gaps or weaknesses in: Account creation, chargeback dispute resolution, payment method vaulting, PSD2 / 3DS, Storefront check-out
  • RFP / industry landscape review of fraud detection engine opportunities
  • Collaborate with external and internal stakeholders

Qualifications:

  • 5+ years of Fraud Analyst experience in e-commerce or similar fields
  • Proficiency in creating and managing fraud engine rules
  • Strong background in payment gateways and transactional data flows
  • Proven experience in fraud detection and prevention
  • Strong analytical skills with the ability to identify fraud trends and patterns
  • Familiarity with common fraud schemes; friendly fraud, account takeovers, chargebacks, etc.
  • Experience with Python, SQL, or other languages used for automation or data extraction
  • Excellent communication and collaboration abilities

The Perks:

  • Flexible hours and hybrid remote working environment
  • Four extended long weekends in the summer
  • Weekly Kobo Spark sessions

About Rakuten Kobo Inc.
Rakuten Kobo Inc. is the world’s digital bookseller created by and for booklovers. Owned by Tokyo-based Rakuten Group, Inc. and headquartered in Toronto, Rakuten Kobo’s millions of worldwide users can read anytime, anywhere, and on any device. With a mission to make reading lives better for all, Rakuten Kobo connects readers to stories using thoughtful and personalized curation of eBooks and audiobooks, and the best dedicated eReaders and apps for reading. With the singular focus of making reading lives the best they can be, Kobo’s open platform allows people to fit reading into more moments in their busy lives. To learn more about Rakuten Kobo, visit www.kobo.com.


Rakuten Kobo Inc. is an equal opportunity employer. Accessibility accommodations for candidates with disabilities participating in the selection process are available on request. Any information received related to accommodation needs of applicants will be addressed confidentially.


Rakuten Kobo would like to thank all applicants for their interest in this role however only qualified candidates will be shortlisted.


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