Shape fraud prevention strategy at Momentum Financial Services Group through advanced analytics, risk detection, and a hybrid work environment. Protect consumer lending products across North America.

As Senior Analyst, Fraud Strategy, you will manage daily fraud prevention activities across Momentum’s consumer lending products. Your work covers fraud risk assessment, strategy deployment, performance tracking, and continuous improvement. You will use dashboards, data analysis, automation, A/B testing, and industry solutions to reduce origination fraud while maintaining customer experience.

Key Responsibilities:

- Develop dashboards and detect risky fraud signals
- Implement strategies using data and advanced analytics
- Optimize controls for identity and first-party fraud




- Automate extraction, tracking, and analysis activities
- Partner with teams and vendors on solutions

Requirements:

- Bachelor’s or Master’s degree in a relevant field
- Three or more years managing fraud risk strategies
- Experience launching fintech, banking, or ecommerce solutions
- Familiarity with third-party fraud prevention solutions
- Strategic thinking and robust analytical judgment

Apply fraud analytics, strategy implementation, and risk management expertise to strengthen Momentum’s lending protection.

📌 Senior Fraud Strategy Analyst (Toronto)
🏢 MFSG Technologies (India) Private
📍 Toronto