Manager, Enterprise Risk Management

Job not on LinkedIn

🕒 March 27

🌐 Canada, United States – Remote

🇨🇦 Canada – Remote 🇺🇸 United States – Remote

💵 CA$80k - CA$100k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🔒 Insurance

👻 Ghost score 54%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Brim Financial

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2017

💳 Fintech

🏦 Banking

☁️ SaaS

Fintech • Banking • SaaS

Brim Financial is a North American licensed and certified card issuer and fintech platform that provides credit-cards-as-a-service (CCaaS) and payments capabilities. Brim offers an end-to-end, configurable platform-as-a-service for banks, fintechs, merchants, and enterprises to launch and operate credit card programs, digital consumer and business banking experiences, rewards and loyalty, and payments operations. The company partners with banks and major payment networks (e. g. , Mastercard, Manulife Bank) to modernize card issuance, payments, and enterprise workflow platforms, supporting consumer and commercial card products, prepaid/debit, embedded lending/BNPL, and cross-border money movement.

📋 Description

• Continuously monitor credit card and payment transactions for unusual or suspicious activity using advanced fraud detection tools and platforms, including TSYS, Falcon, VRM, PRM, and other fraud solutions • Configure and optimize fraud detection rules, thresholds, and scoring models to improve detection accuracy and reduce false positives • Conduct real-time and post-transaction analysis to identify potentially fraudulent behaviors • Investigate fraud alerts, queues, and case escalations to determine the legitimacy of flagged transactions • Analyze transaction patterns to identify emerging fraud trends, typologies, and regional modus operandi • Prepare comprehensive investigative reports highlighting findings, financial exposure, and recommended actions • Assist with recovery efforts and support collections-related activities linked to fraud cases • Develop, implement, and continuously improve fraud prevention strategies, controls, and procedures • Assess fraud risk frameworks and propose enhancements based on analytical insights and industry evolution • Stay updated on fraud trends, technologies, and regulatory requirements within the region • Collaborate with risk management, customer service, operations, compliance, legal, and technology teams • Coordinate with external partners, including banks, processors, law enforcement agencies, and fraud networks • Communicate with customers to verify suspicious transactions and provide guidance on fraud-related concerns or disputes • Generate fraud analytics reports covering key metrics, trend analyses, incident summaries, and actionable insights • Present findings and recommendations to management and cross-functional stakeholders • Support risk modeling, data mining, and automation initiatives to strengthen fraud detection capabilities

🎯 Requirements

• Bachelor’s degree in Finance, Criminal Justice, Business Administration, Information Technology, or a related field • Minimum of 5+ years of experience in fraud prevention and risk management within the fintech or financial services industry • Proven ability to implement effective fraud prevention strategies • Advanced knowledge of fraud detection tools and technologies • Advanced knowledge of SQL / Python program for data mining • Strong analytical and problem-solving skills • Excellent communication and interpersonal skills • Ability to work effectively in a fast-paced environment • Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) are a bonus • Experience in card processing and payment systems (e.g., TSYS) is a bonus

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