The Manager, Fraud Strategy, is a hands-on leader responsible for designing and executing fraud prevention strategies across the organization’s consumer lending products.

This role is ideal for someone who combines strategic thinking with deep technical execution, operating directly in the data to drive decisions.

Key Responsibilities Strategy Development & Implementation Lead the design, testing, and implementation of fraud prevention and detection strategies across multiple products and channels.

Build, test, and optimize fraud strategies across acquisition and first-party risk Work directly in large datasets, writing SQL from scratch to identify trends, detect fraud, and generate actionable insights Independently connect data signals to inform strategy and make risk-based decisions Partner cross-functionally to implement and refine fraud controls Manage and optimize existing strategies effectively to address fraud risks, including stolen or forged identity and malicious first-party intent.

Analytics & Risk Management Leverage advanced analytics, fraud solutions, and business acumen to identify emerging fraud trends, mitigate losses, and balance customer experience with risk control.

Cross-Functional Collaboration Collaborate closely with Credit Risk, Product, Ops, and IT to implement, monitor, and refine fraud strategies.

Partner with external fraud prevention vendors, supporting tool evaluation and performance monitoring.

Communication & Stakeholder Engagement Deliver clear and actionable insights, findings,



and recommendations to senior leadership and cross-functional stakeholders.

Leadership & Team Development Foster continuous improvement and professional growth by sharing expertise, strengthening analytical capabilities, and supporting team development.

Key Qualifications Strong, hands-on SQL expertise—able to build queries from scratch and work independently in raw data (critical) Proven experience designing and executing fraud strategies in lending, fintech, or e-commerce Ability to think strategically, connect the dots, and operate with a high degree of ownership Strong judgment to balance fraud risk, customer experience, and business outcomes Comfort working closely with data, technology, and cross-functional teams Must have good business judgment with demonstrated ability to think creatively and strategically.

Proficient in SQL programming skills and experienced with data visualization platforms such as Sigma and Tableau Skilled in Excel, Word, and Power

Point.

Robust communication, interpersonal, and presentation skills.

Strong stakeholder management skills.

Ability to work independently and collaboratively, providing thought leadership and mentorship to team members.





Aptitude and willingness to roll up the sleeves and get involved in the details.

Highly curious with the desire to go deep beneath the surface to solve problems.

Education + Experience Bachelor's or Master's degree in a relevant field such as Decision Science, Data Science, Mathematics, Statistics, Computer Science, Engineering, Finance, or Economics. 5+ years of experience in fraud risk management, with a focus on strategy, implementation, and the launch of fraud prevention and detection solutions within fintech, banking, or e-commerce environments.

Proven track record in acquisition/origination fraud and credit management space.

Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services industry.

Experience working at consumer lending companies in the U.S. is a plus.

Ready to apply your fraud strategy expertise and make a real impact? Join us and help shape the future of risk.

Apply today and let’s build a more secure future together.

Committed to Equal Opportunity: The company is committed to accommodating applicants up to the point of undue hardship throughout the recruitment, assessment, and selection process.

If you are selected for an interview, please notify us if you require accommodation in respect of the materials or procedures used at any time during this process.

If you require accommodation, we will work with you to determine how best to meet your needs.

Please note: The salary range for this position is between C$115,000–C$130,000.

📌 Manager, Fraud Strategy (Toronto)
🏢 Fish Recruit
📍 Toronto