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.

📌 Senior Fraud Strategy Analyst at MFSG (Toronto)
🏢 Momentum Financial Services Group
📍 Toronto