Full-Time

Manager – Fraud Data Design & Integration

Posted on 3/12/2025

Royal Bank of Canada

Royal Bank of Canada

10,001+ employees

Global financial institution offering diverse services

No salary listed

Mid

Toronto, ON, Canada

Category
Data Management
Data Analysis
Data & Analytics
Required Skills
SQL
Machine Learning
Data Analysis
Requirements
  • 2+ years’ experience working with data, working with SQL, DB2 or Teradata
  • Experience as part of a project team, interacting with end-users, BSAs, and developers to capture data requirements
  • Experience performing data and gap analysis to identify gaps in requirements and solution designs
  • Strong collaboration skills to establish best practices, identify optimal technical solutions and data structure
  • Strong critical thinking and analytical skills with the ability to solve complex problems
  • Familiarity with technology infrastructure (relational databases, how data flows, cloud infrastructure, etc.)
  • Proven communication and negotiation skills, including the ability to effectively make recommendations to technical and non-technical audiences
  • Excellent time management skills and demonstrated ability to prioritize workload
  • Strong understanding of Agile Project Management and familiarity with Business Process & Data Modelling
Responsibilities
  • Manage project risks, issues, questions, and decisions related to data requirements, ensuring proper steps are taken to mitigate, escalate, and communicate detailed updates to Senior Manager and other Fraud authorities
  • Work closely with DSA’s Detection, Data Science, and Research & Analytics stakeholders to ensure Analytics, Machine Learning, and Reporting needs are met by projects’ data requirements
  • Collaborate with the Strategy, Operations, IT, and other functional teams from across the bank on project brainstorming and prioritization exercises, provide business recommendations and translate priorities into project requirements
  • Contribute to and review project documents, ensuring alignment between Business, Strategic, and Fraud data requirements, and contribute to successful project delivery by managing priorities, timelines, dependencies, critical paths and solution design
  • Contribute to project data design and planning, create and execute project test plans for Fraud DSA use cases, and contribute to launch playbooks
  • Support the project during post-launch warranty, ensuring a seamless transition to end users, identification and resolution of production issues during warranty period, tracking of issues and follow-up
  • Understand bank-wide data and how it is utilized in the Fraud Detection ecosystem to combat fraudulent behaviours
Desired Qualifications
  • Experience designing use cases, test cases, and data flow diagrams
  • Familiarity with DB2 and Hadoop data architecture
  • Experience with Software Development Life Cycle
  • Understanding of Kafka, ElasticSearch, and big data models
  • Understanding of fraud analytics (fraud detection, ML models, Tableau reporting)

Royal Bank of Canada (RBC) is a major financial institution that provides a wide range of services including personal and commercial banking, wealth management, insurance, investor services, and capital markets. RBC generates revenue through various financial products such as loans, mortgages, and investment services. The bank utilizes technology to enhance client experiences, making it a key part of its strategy. Unlike many competitors, RBC emphasizes community support through donations and volunteer activities, which reflects its commitment to social impact. With over 94,000 employees, RBC focuses on creativity and insights to adapt to the changing needs of its clients, aiming to maintain its position as a leading bank in the financial sector.

Company Size

10,001+

Company Stage

IPO

Headquarters

Toronto, Canada

Founded

1864

Simplify Jobs

Simplify's Take

What believers are saying

  • RBC's expansion in Asia-Pacific positions it for growth in emerging markets.
  • The bank's sustainable finance initiatives align with global environmental responsibility trends.
  • RBC's new mobile app features attract tech-savvy younger clients with personalized advice.

What critics are saying

  • Legal challenges from derivative contracts could lead to significant financial liabilities.
  • Unresolved industrial disputes may cause employee dissatisfaction and operational disruptions.
  • Potential U.S. tariffs could impact RBC's earnings and require increased capital reserves.

What makes Royal Bank of Canada unique

  • RBC's diversified business model spans banking, wealth management, and capital markets.
  • The bank's focus on innovation enhances client experiences through AI-driven customer service tools.
  • RBC's commitment to community support fosters prosperity through donations and volunteer activities.

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Benefits

Professional Development Budget

Flexible Work Hours

Performance Bonus

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