Join Momentum Financial Services Group as a Senior Analyst focused on fraud prevention. This hybrid role involves developing strategies and analyzing data to mitigate fraud risks effectively. You will be responsible for daily fraud prevention activities, implementing effective fraud strategies, and optimizing existing controls across consumer lending products in North America.

This position requires 3+ years of experience in fraud risk management and proficiency in data analysis and strategy development. You will collaborate with multiple departments to ensure the robust performance of fraud mitigation initiatives. Key Responsibilities:

- Develop and monitor fraud-related dashboards and analytics
- Implement and optimize fraud strategies and controls




- Identify automation opportunities for data extraction
- Communicate insights and recommendations to management
- Collaborate with teams to analyze fraud risks Requirements:
- Bachelor’s or Master’s in relevant fields
- 3+ years in fraud risk management
- Solid knowledge of fraud prevention solutions
- Proven experience in fraud mitigation strategies
- Ability to work independently and collaboratively This role offers an opportunity to drive impactful fraud strategies at Momentum Financial Services Group.

📌 Senior Analyst Fraud Prevention at Momentum (Toronto)
🏢 Doist
📍 Toronto