Senior Analyst in Fraud Prevention Strategy (Ontario)

Senior Analyst in Fraud Prevention Strategy (Ontario)

21 Aug
|
Momentum Financial Services Group
|
Ontario

21 Aug

Momentum Financial Services Group

Ontario

Take the lead in fraud strategy at Momentum Financial Services Group as a Senior Analyst. Analyze data to develop cutting-edge solutions that prevent fraud across our lending products.

In this important role, you’ll be responsible for daily fraud prevention tasks, focusing on the detection and assessment of fraud risks. By leveraging data analytics and collaboration with multiple teams, you will create and implement robust fraud strategies that not only mitigate losses but also enhance customer satisfaction. Your insights and assessments will be vital to our operations across North America.

Key Responsibilities:
• Analyze fraud data to develop effective strategies
• Monitor performance of fraud detection systems
• Collaborate with various teams for strategy execution




• Identify automation opportunities for improved productivity
• Communicate strategies and findings effectively

Requirements:
• Bachelor’s or Master’s degree in a relevant field
• 3+ years in fraud risk management experience
• Knowledge of financial services fraud solutions
• Strong strategic thinking and analytical skills
• Experience in U.S. consumer lending is advantageous

Contribute to innovative solutions that empower communities while combating fraud effectively at MFSG.
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📌 Senior Analyst in Fraud Prevention Strategy (Ontario)
🏢 Momentum Financial Services Group
📍 Ontario

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