Manager, Enterprise Risk Management
Brim Financial
Canada
Posted on Jan 9, 2026
Company Overview
Brim Financial is one the fastest growing enterprise technology companies, according to Deloitte’s Technology Fast 50™ in North America. Brim's Credit-Card-as-a-Service has been recognized as best-in-class for product capabilities by Aite-Novarica Group in their analysis of global Credit-Card-as-a-Service providers. Brim’s robust platform and feature-rich products deliver a broad suite of payment solutions for Businesses and Consumers as well as comprehensive Enterprise Workflows for issuers.
Position Overview
As a Manager, Enterprise Risk Management, you will play a pivotal role in safeguarding our customers, our brand, and our organization from fraudulent activities across our credit card processing ecosystem. You will lead efforts to monitor, detect, analyze, and investigate fraud-related events while ensuring strong controls and proactive risk mitigation. This role requires superior analytical skills, keen attention to detail, strong knowledge of fraud schemes, and hands-on experience with modern fraud detection tools and platforms.
You will also provide leadership in fraud analytics, partner with cross-functional teams, and design strategies to reduce financial losses while maintaining a frictionless customer experience. A deep understanding of regional fraud trends and emerging modus operandi will be essential for success.
Key Job ResponsibilitiesFraud Monitoring & Detection
Salary range (CAD): $80,000-100,000
Brim Financial is one the fastest growing enterprise technology companies, according to Deloitte’s Technology Fast 50™ in North America. Brim's Credit-Card-as-a-Service has been recognized as best-in-class for product capabilities by Aite-Novarica Group in their analysis of global Credit-Card-as-a-Service providers. Brim’s robust platform and feature-rich products deliver a broad suite of payment solutions for Businesses and Consumers as well as comprehensive Enterprise Workflows for issuers.
Position Overview
As a Manager, Enterprise Risk Management, you will play a pivotal role in safeguarding our customers, our brand, and our organization from fraudulent activities across our credit card processing ecosystem. You will lead efforts to monitor, detect, analyze, and investigate fraud-related events while ensuring strong controls and proactive risk mitigation. This role requires superior analytical skills, keen attention to detail, strong knowledge of fraud schemes, and hands-on experience with modern fraud detection tools and platforms.
You will also provide leadership in fraud analytics, partner with cross-functional teams, and design strategies to reduce financial losses while maintaining a frictionless customer experience. A deep understanding of regional fraud trends and emerging modus operandi will be essential for success.
Key Job ResponsibilitiesFraud Monitoring & Detection
- Continuously monitor credit card and payments transactions for unusual or suspicious activity using advanced fraud detection tools and platforms, including TSYS / Falcon / VRM / PRM etc 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 behaviours.
- 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 any collections-related activities linked to fraud cases.
- Develop, implement, and continuously improve fraud prevention strategies, controls, and procedures.
- Assess the effectiveness of existing fraud risk frameworks and propose enhancements based on analytical insights and industry evolution.
- Stay updated on the latest developments in fraud trends, technologies, and regulatory requirements within the region.
- Work closely with risk management, customer service, operations, compliance, legal, and technology teams to address and resolve fraud-related issues.
- Coordinate with external partners, including banks, processors, law enforcement agencies, and fraud networks when necessary.
- Communicate with customers to verify suspicious transactions and provide guidance on fraud-related concerns or disputes.
- Generate detailed fraud analytics reports highlighting 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 aimed at strengthening fraud detection capabilities.
- Bachelor’s degree in Finance, Criminal Justice, Business Administration, Information Technology, or a related field. A Master’s degree is preferred.
- Minimum of 5+ years of experience in fraud prevention and risk management within the fintech or financial services industry.
- Strong knowledge and experience in TSYS, fraud rule writing and analytics required.
- 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, and the 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 highly desirable.
Salary range (CAD): $80,000-100,000
