Fraud Strategy Lead: Data-Driven Risk & Growth

Momentum Financial Services Group; Toronto; Hybrid; CAD 90,000 - 120,000; Full time

Benefits offered by this job

Discretionary annual bonus

Comprehensive health and dental benefits

Retirement savings options

Tuition assistance reimbursement

Work-life balance support with a hybrid model

Job summary

A leading financial services provider in Toronto is seeking a Manager, Fraud Strategy to develop and optimize fraud prevention strategies across its consumer lending products. This role requires strong analytical skills, 5+ years in fraud risk management, and proficiency in SQL and data visualization tools. Enjoy a hybrid work environment and a comprehensive benefits package including health plans and retirement options. Apply now to contribute to meaningful financial solutions.

Qualifications

• 5+ years of experience in fraud risk management focusing on strategy and implementation.
• Proven track record in acquisition fraud and credit management.
• Familiarity with 3rd-party fraud prevention solutions.

Responsibilities

• Lead the design and implementation of fraud prevention strategies.
• Manage existing strategies to mitigate fraud risks.
• Collaborate with multiple teams for strategy refinement.

Skills

Analytical skills

Problem-solving

SQL programming

Data visualization (Sigma, Tableau)

Communication skills

Education

Bachelor's or Master's in Decision Science, Data Science, Mathematics, Statistics, Computer Science, Engineering, Finance, or Economics

Tools

Excel

Word

PowerPoint

Job description

A leading financial services provider in Toronto is seeking a Manager, Fraud Strategy to develop and optimize fraud prevention strategies across its consumer lending products. This role requires strong analytical skills, 5+ years in fraud risk management, and proficiency in SQL and data visualization tools. Enjoy a hybrid work environment and a comprehensive benefits package including health plans and retirement options. Apply now to contribute to meaningful financial solutions.