Project Manager - Anti-Fraud Platforms

Primary Job Title:

Project Manager – Anti-Fraud Platforms

Alternate / Related Job Titles:

Regulatory Project Manager
Financial Crime Project Manager
Anti-Fraud Technology Project Manager
Banking Data Project Manager
Agile Project Manager (Financial Services)

Location & Onsite Flexibility:

Toronto, ON — Hybrid
Anchor Days: Tuesday (currently 2 days onsite; may increase to 4 days in the future)

Contract Details:

Position Type: Contract
Contract Duration: 12 Months
Start: As Soon As Possible
Pay Rate: C $100–$120/hr
Schedule: Monday–Friday, 9:00 AM–5:00 PM
Extension Possible: Yes
Conversion Possible: Yes

Job Summary:

We are seeking an experienced Project Manager – Anti-Fraud Platforms to lead complex initiatives within a regulatory and data-driven banking environment. This role focuses on delivering high-impact anti-fraud solutions while coordinating across business, technology, and compliance stakeholders.

The ideal candidate brings 15+ years of project management experience, strong regulatory exposure, and a proven ability to manage delivery across Agile and Waterfall methodologies in large financial institutions.

Key Responsibilities:

• Lead end-to-end delivery of anti-fraud and regulatory-focused projects

• Attend and facilitate regular project meetings to review progress, risks, and dependencies

• Conduct ongoing status follow-ups, ensuring milestones and deliverables remain on track

• Collaborate with cross-functional stakeholders, including data, technology, regulatory, and business teams

• Identify, assess, and mitigate project risks and issues proactively

• Ensure alignment with regulatory requirements, governance standards, and internal controls

• Track and manage work using Jira and Confluence

• Apply Agile and Waterfall methodologies based on project needs

Required Skills & Qualifications:

• 15+ years of overall project management experience

• Strong background in regulatory projects, data initiatives, modeling, and stakeholder management

• Hands-on experience with Jira and Confluence

• Proven delivery experience using Agile and Waterfall methodologies

• Excellent communication and organizational skills

• Experience working in large financial services or banking environments

Preferred / Nice-to-Have Skills:

• Experience with Clarity (project portfolio management tool)

Additional Skills:

• Strong risk management and reporting capabilities

• Ability to manage multiple workstreams and competing priorities

• Executive-level stakeholder engagement

About the Company:

A Top 10 bank in Canada and North America, delivering comprehensive retail, commercial, wealth management, and wholesale banking solutions. The organization is committed to innovation, regulatory excellence, and protecting clients in an evolving financial landscape.

About GTT:

GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American–owned company based in Alaska. We value diverse and inclusive workplaces and proudly support Fortune 500 banking, insurance, financial services, technology, life sciences, biotech, utility, and retail organizations across the U.S. and Canada.

Job Number: 26-01180
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