Jobs in Vaughan

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Within 25 km of Vaughan

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Toronto, ON
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Martyn Bassett Associates

Head of Fraud

Toronto, ON, Canada

Full-time

Within 25 km of Vaughan · About 22.9 km from the city centre

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Job details

Job type: Full-time
Apply by: Dec 2, 2026
Posted: Nov 2, 2026

Original job description

About the Client:

Our client delivers digital identity, income verification, and pre-qualification solutions tailored to automotive finance dealers and lenders. Its mobile identity verification platform helps combat fraud in vehicle financing through an intuitive smartphone application powered by advanced artificial intelligence, biometric authentication, and anti-fraud technology.

The Opportunity:

You will join as the first-ever Head of Fraud, reporting into the Founder/CEO, as the 4th pillar on the leadership team alongside the Heads of Engineering, Product, and Operations.

You are a quantitative, data-first operator who treats fraud as a data problem, not a compliance checkbox.

You will lead all Fraud Operations, with an eye towards "productizing" Fraud Signals, based on the Buyer Data ingested by the Paays platform as used by Automotive Dealerships.

The Skills/Requirement Needed to Succeed:

You have spent the last 10+ years in Fraud Operations, specifically Credit Card/Payments Fraud.
You might also be running the product side of a fraud detection platform, and understand how fraud signals get monetized.
You are currently in a leadership role, but there are aspects of your work that require you to be hands-on.
Auto finance experience is not required. Fraud vendor backgrounds count too.
You're able to be in-office downtown Toronto at least 1 day/week.

Martyn Bassett Associates:

Martyn Bassett Associates is a team of recruiters solving the ambitious goals of startups and scale-ups by recruiting world-class sales, marketing, and product management talent who deliver growth and scale. We’ve helped over 1500 candidates land their next big opportunity at companies like Shopify, Extreme Networks, Wattpad, Loopio, Readdle, ClearCo, Workleap, Invicti, Resolve Pay, The Herjavec Group, GE Energy, GE Health, Enable, RBC Ventures, Unibuddy, Cognota, Thalmic Labs (now Google Glass), Eloqua (now Oracle Marketing Cloud) to name a few.

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More about this job

Responsibilities

Lead the company's Fraud Operations as its first Head of Fraud, reporting to the Founder and CEO and serving on the leadership team. Develop ways to productize fraud signals using buyer data ingested by the platform for automotive dealerships.

Requirements

Requires 10 or more years of experience in Fraud Operations, specifically in credit card or payments fraud, and a current leadership role with willingness to remain hands-on. Experience with fraud detection products or vendors and understanding how fraud signals are monetized are relevant; automotive finance experience is not required, and the role requires at least one day per week in downtown Toronto.

Skills

Fraud Operations
Credit Card Fraud
Payments Fraud
Fraud Detection
Fraud Signal Monetization
Data Analysis
Quantitative Analysis
Leadership
Artificial Intelligence
Biometric Authentication
Identity Verification
Income Verification
Automotive Finance

Visa sponsorship

Not detected in the job text

Keywords

Fraud Operations
Credit Card Fraud
Payments Fraud
Fraud Detection
Fraud Signals
Signal Monetization
Buyer Data
Automotive Finance
Automotive Dealerships
Digital Identity
Identity Verification
Income Verification
Pre-qualification
Artificial Intelligence
Biometric Authentication
Anti-fraud Technology
Mobile Platform
Data-driven Operations
Fraud Vendors
Leadership

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