Our client is seeking a Fraud Analytics & Strategy Lead to spearhead an Application Integrity Scoring initiative focused on fraud detection, data quality, and risk management within a lending workplace.
Key Responsibilities Assess and map application intake and approval processes across branch channels.
Analyze historical application data to identify fraud indicators, anomalies, and data quality issues.
Develop business rules and risk models to detect suspicious applications and high-risk behaviors.
Design and implement an Application Integrity Scoring framework.
Partner with Compliance, Risk, Operations, Analytics, and Technology teams to support implementation.
Create audit trails, reporting, and dashboards to monitor application and branch-level risk.
📌 Fraud Analytics & Strategy Lead Toronto
🏢 Robert Half
📍 Toronto
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