Shape fraud prevention strategies in a rapid-evolving payments landscape. This senior role emphasizes analytical deep-dives and innovation in transaction safety for clients. We are looking for a Senior Fraud Strategy Lead, ideally with more than five years of experience and a solid understanding of fraud dynamics across multiple payment methods.

You will conduct detailed analysis and develop actionable strategies to mitigate risk while closely collaborating with technical teams to create robust fraud prevention systems. Key Responsibilities:
Build and drive comprehensive fraud risk strategies from start to finish
Track and analyze abnormal transaction behavior for trends
Produce insights and reports from extensive datasets




Partner with engineering to implement scalable prevention systems
Facilitate communication between teams and payment vendors on fraud measures Requirements:
5+ years experience, including 3 specific to fraud strategies
Robust SQL and data modeling capabilities
Expertise in detecting and analyzing fraud patterns
Background with machine learning models for automation
Degree in Engineering, Computer Science, or related fields Leverage your skills to build secure transaction frameworks and ensure user integrity.

📌 Fraud Strategy Lead: Data & Payments Focus Toronto
🏢 Finlink Group
📍 Toronto