Take charge of fraud risk mitigation in an expanding digital payments environment. 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
- Solid 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.
📌 Senior Fraud Risk Analyst for Payment Integrity (Toronto)
🏢 Finlink Group
📍 Toronto
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