Join Momentum Financial Services Group as a Manager, Fraud Prevention Strategies, where your work shapes solutions for consumer lending fraud. Engage with advanced analytics in a hybrid work model. In this pivotal role, you will be responsible for creating and implementing strategies that mitigate fraud risks across the lending lifecycle.

Ideal candidates will possess a combination of strategic insight and hands-on technical skills, particularly in monitoring application fraud and enhancing customer experience. Collaborations with Credit Risk and Operations teams will be essential in optimizing fraud detection and business outcomes. Key Responsibilities:

- Design comprehensive fraud prevention strategies
- Implement controls against application fraud
- Analyze fraud performance metrics for improvements
- Partner with external fraud vendors
- Report findings to senior leadership

Requirements:

- 5+ years in fraud management within fintech
- Proficient in SQL and data visualization
- Understanding of consumer lending processes
- Robust judgment to balance risk and customer experience
- Mentorship capabilities in diverse teams

Lead the way in fraud prevention and drive innovative strategies at MFSG.

📌 Manager, Fraud Prevention Strategies at MFSG (Toronto)
🏢 Momentum Financial Services Group
📍 Toronto