Be a key player in fraud prevention at Momentum Financial Services Group as a Senior Analyst. Use your analytical skills to enhance fraud strategies for consumer lending products.

This Senior Analyst role focuses on assessing fraud risks and developing strategies that shield our clients from potential losses. You will collaborate with various teams while employing data analytics tools and industry-leading solutions. Your insights will help shape critical fraud prevention initiatives across North America, ensuring a balance between risk management and customer experience.

Key Responsibilities:
• Design and monitor fraud dashboards for risk assessment
• Analyze and implement effective fraud strategies




• Work collaboratively to optimize fraud control processes
• Conduct A/B testing to evaluate risk trade-offs
• Present findings to a range of stakeholders

Requirements:
• Relevant Bachelor’s or Master’s degree
• Minimum of 3 years in fraud risk management
• Experience with 3rd-party fraud solutions
• Proven track record in credit management
• Robust communication and analytical skills

Join our mission to innovate responsible financial solutions and protect our clients at Momentum Financial Services Group.
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📌 Fraud Strategy Analyst Role at Momentum Financial (Ontario)
🏢 Momentum Financial Services Group
📍 Ontario