Turn fraud signals into stronger risk controls at Money Mart and Momentum Financial Services Group through analytics, testing, and strategy optimization. Work in a hybrid environment.

This Senior Analyst, Fraud Strategy role supports fraud prevention across consumer lending products throughout North America. You will analyze dashboards, uncover underlying drivers, develop mitigation strategies, and evaluate performance. The position emphasizes acquisition and origination fraud, customer experience trade-offs, automation, and communication with management and stakeholders.

Key Responsibilities:

- Analyze dashboards to identify risky signals and drivers
- Design A/B tests balancing risk and customer experience
- Develop and monitor fraud mitigation strategies
- Test recent data,



analytical approaches, and models
- Communicate findings and recommendations to management

Requirements:

- Three or more years in fraud risk management
- Experience with strategy implementation and fraud solutions
- Degree in data science, statistics, mathematics, or related field
- Knowledge of acquisition, origination fraud, and credit management
- Ability to analyze moderately complex problems independently

Use fraud risk analytics, experimentation, and clear recommendations to improve protection across Money Mart lending products.

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