Drive fraud prevention initiatives at Momentum Financial Services Group as a Senior Analyst in Fraud Strategy. Leverage data analytics to safeguard against fraud across North America.
As a Senior Analyst, you will oversee daily fraud prevention activities, ensuring robust rules and reporting systems are in place. You will analyze fraud-related risks across consumer lending products, utilizing advanced analytics to develop effective fraud strategies. Collaboration with internal teams and external vendors will be key to enhancing performance and minimizing fraud-related losses.
Key Responsibilities:
• Develop and monitor fraud dashboards to detect risks
• Implement fraud strategies to mitigate losses




• Optimize existing strategies to control fraud risks
• Design A/B tests to assess trade-offs
• Communicate findings effectively to all management levels
Requirements:
• Bachelor’s or Master’s in a relevant field
• 3+ years in fraud risk management
• Familiarity with 3rd-party fraud solutions
• Robust analytical and strategic thinking skills
• Experience in consumer lending preferred
Make a meaningful impact in ensuring customer safety and enhancing fraud prevention strategies at MFSG.
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📌 Senior Fraud Strategy Analyst At Mfsg Toronto (Canada)
🏢 Momentum Financial Services Group
📍 Canada