Senior Analyst, Fraud Strategy

The role

You will manage daily fraud prevention activities to protect consumer lending products across North America. This involves developing fraud strategies, monitoring dashboards, and implementing solutions to mitigate fraud losses.

What you will do

• Develop and monitor fraud-related dashboards
• Detect risky signals and conduct analysis to uncover underlying drivers
• Develop and implement fraud strategies leveraging data and advanced analytics tools
• Optimize existing strategies to control fraud risks including stolen/forged identity and first-party malicious intent
• Design A/B tests and understand risk and customer experience trade-offs
• Identify automation opportunities in data extraction, performance tracking and analysis
• Test new data, analytics approaches and models
• Communicate findings and recommendations to all levels of management
• Partner with Credit, Product, Ops, IT, and external vendors to implement solutions
• Assess and implement fraud mitigation strategies

Required qualifications

• Bachelor's or Master's degree in a relevant field such as Decision Science, Data Science, Mathematics, Statistics, Computer Science, Engineering, Finance, or Economics
• 3+ years of experience in fraud risk management focusing on strategy, implementation and launching fraud prevention and detection solutions for Fintech, Banking, or other e-commerce
• Familiarity with 3rd-party Fraud prevention solutions
• Proven track record in acquisition/origination fraud and credit management space
• Understand the organizational and financial impact of decisions
• Strong strategic thinking with ability to provide insights and recommendations
• Ability to work independently
• Collaborate effectively with colleagues
• Shares information effectively with peers and stakeholders
• Handles moderately complex problems by analyzing data and applying judgment

Nice to have

• Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services industry
• Experience working at consumer lending companies in the U.S.

Benefits

• Discretionary annual bonus
• Health and dental plans with 100% of premiums covered
• Employee Assistance Program
• Retirement savings options
• Hybrid work model
• Reimbursement for tuition assistance and professional development
• Discounts through Perkopolis
• Rewards and recognition programs

About the company

Momentum Financial Services Group is the team behind Money Mart, Canada’s largest non-bank branch network. They provide financial solutions for underserved communities through products like short-term loans, money transfers, and prepaid cards.