Take charge of fraud risk mitigation in an expanding digital payments setting. This senior leadership role demands a mix of analytical skill and proactive defense design.
As a Senior Fraud Strategy Lead, you'll combine over five years of experience with a focus on fraud prevention in the payments sector. Your role spans analytical investigations, system implementations, and collaboration with product teams to align fraud controls with business objectives.
Key Responsibilities:
• Design and evaluate comprehensive fraud and risk strategies
• Investigate questionable transaction behavior and fraud trends
• Analyze datasets to draw actionable reporting insights
• Collaborate with technical teams to build preventive measures
• Liaise with external vendors for fraud control alignment
Requirements:
• 5+ years of experience, with 3 in fraud and 1 in payments
• Advanced SQL skills and large dataset experience
• Strong investigative capabilities in fraud detection
• Experience with data modeling and machine learning
• Relevant degree in analytical fields
Use your analytical and investigative expertise to advance payment security strategies.
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📌 Senior Fraud Risk Analyst for Payment Integrity (Toronto)
🏢 Finlink Group
📍 Toronto