The Manager, Fraud & AML will primarily be responsible for the development, maintenance, and enforcement of Fraud and Anti-Money Laundering prevention strategies to mitigate losses resulting from new account origination fraud, and to ensure compliance with relevant AML legislation.
Financeit is an equal opportunity employer. Accommodations are available on request for candidates taking part in all aspects of the selection process.
Financeit offers a platform that allows businesses to offer consumer financing to their customers from various devices in Canada. It works with multiple lending partners in the credit spectrum to bring industry approval rates to customers; and automates the banking role for its partner financial institutions-entirely managing loan origination, credit adjudication, regulatory reporting, loan servicing, and collections.
Financeit was founded in 2007 and is based in Toronto, Canada.