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Full-Time

Fraud Operations Lead

Confirmed live in the last 24 hours

Benevity

Benevity

501-1,000 employees

Cloud-based corporate purpose software solutions

Data & Analytics
Social Impact

Senior, Expert

Toronto, ON, Canada

Category
Quality Control & Compliance
Supply Chain Management
Transportation & Distribution
Operations & Logistics
Requirements
  • Deep experience and knowledge of financial crimes, including fraud and anti-bribery/anti-corruption
  • Familiarity with Anti-Money Laundering and Anti-Bribery/Anti-Corruption regulations
  • Global understanding of the risk management landscape
  • Ability to analyze large transactional datasets
  • Preferred certifications or work experience in financial crime prevention
Responsibilities
  • Develop and implement comprehensive fraud, anti-bribery, and anti-corruption detection strategies
  • Conduct weekly transaction monitoring processes
  • Investigate alerts and deliver reports to stakeholders
  • Prepare and file reports summarizing investigations
  • Liaise with internal business functions and law enforcement agencies
  • Create and deliver periodic reporting on key performance metrics

Benevity offers an all-in-one corporate purpose software solution, utilizing cloud technology to manage donations, volunteering hours, micro-actions, and grants for nonprofits globally. The platform efficiently processes billions in donations, millions of volunteering hours, and facilitates micro-actions and grants for hundreds of thousands of nonprofits worldwide.

Company Stage

Series C

Total Funding

$40M

Headquarters

Calgary, Canada

Founded

2008

Growth & Insights
Headcount

6 month growth

1%

1 year growth

1%

2 year growth

-9%