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 prospects 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
Robust strategic thinking and analytical skills
Experience in U.S. consumer lending is advantageous Contribute to creative solutions that empower communities while combating fraud effectively at MFSG.

📌 Senior Analyst In Fraud Prevention Strategy Toronto
🏢 Momentum Financial Services Group
📍 Toronto