Senior Fraud Risk Analytics Lead (Hybrid)
National Bank of Canada
National Bank of Canada is seeking a data analytics professional focused on fraud risk management in Montreal. You will analyze complex data, build and tune fraud prevention models, and support teams with data-driven recommendations to reduce losses.You will join a five-person team within the financial crime sector, reporting to the Analytics Manager – Fraud risk Management. The role emphasizes a hybrid work environment, flexible schedules, and internal mobility with data-driven training
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk Analytics Lead (Hybrid) in Winnipeg, MB vacancy
- Fraud risk analytics in Montreal combines advanced modeling with meaningful banking impact. Use Python, SQL, and data visualization in a hybrid environment.This senior analytics position supports fraud risk management within National Bank’s financial crime sector. You will...SeniorRiskFraud
Banque Nationale du Canada
Winnipeg, MB54 minutes ago - ...Remitly Canada Operations, Inc. is seeking a Senior Data Analyst, Fraud (New Products) to own fraud analytics for the Remitly Global Card and Store of Value products. You will build KPIs, risk frameworks, and prescriptive recommendations as these products launch and scale....SeniorRiskFraud
Remitly Canada Operations, Inc.
Winnipeg, MB57 minutes ago - Brex is seeking a Fraud Strategy Associate in Vancouver to own the integrity of Brex's fraud and risk ecosystem across credit, deposits, and card rails. You’ll design detection... ...Science, Engineering and Product. The role is hybrid with a Vancouver office base; three in-office...RiskFraudWork at officeRemote work
Brex
Winnipeg, MB57 minutes ago $5000 per month
...93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Fraud Strategy and AnalyticsAbout Capital One... ...As Sr. Manager, Fraud Strategy and Analytics, you'll be working with Business Analysts... ...Senior Manager, Fraud Analytics, you will lead strategies that protect Capital One...SeniorRiskFraudLong term contractWork at officeWork from homeShift workCapital One
Winnipeg, MB1 hour ago- EQ Bank, a leading Canadian challenger bank, is seeking a Senior Manager, Risk Analytics, Models & Insights in Toronto. You will lead the development, enhancement, and governance of enterprise credit risk models, including AIRB and IFRS 9, and deliver insights to senior management...SeniorRisk
EQ Bank
Winnipeg, MB55 minutes ago - National Bank of Canada seeks a Chief Analyst for the AI Factory to lead development and operations of innovative AI systems, including... ...analyses, and mentor interns and junior analysts. You will work in a hybrid environment with a culture of continuous learning, leveraging...Senior
Banque Nationale du Canada
Winnipeg, MB1 hour ago - Lead fraud analytics at CIBC through predictive modeling, transaction monitoring, and data-driven mitigation algorithms in a hybrid Toronto arrangement. Your work will address complex fraud challenges.As Senior Data Scientist, Fraud Analytics, you will manage ongoing fraud...SeniorFraud
CIBC
Winnipeg, MB1 hour ago - ...P Global Market Intelligence in Toronto is seeking a senior software engineer to help shape risk analytics platforms used by global institutions. You will contribute... ...on-site collaboration at our Toronto office with a hybrid schedule and opportunities to apply AI-enabled...SeniorRiskWork at office
S&P Global
Winnipeg, MB54 minutes ago - Lead fraud strategy and analytics at Capital One Canada in Toronto, using data-driven decisions to protect customers and enable secure growth.As Senior Manager, Fraud Strategy and Analytics, you will support Canada Card with Business Analysts, Product Managers, and Data Scientists...SeniorRiskFraud
Capital One
Winnipeg, MB55 minutes ago - Remote-first Senior Analyst work at affirm centers on advanced analytics, risk strategy, and decisions across customer and merchant lifecycles.Senior Analysts join affirm... ...stakeholders. Potential placements include Fraud, Core Analytics, Servicing, Point of Sale, Direct...SeniorRiskFraudWork at officeRemote work
Affirm, Inc.
Winnipeg, MB1 hour ago - Turn fraud trends, industry requirements, and data into client solutions as a Senior Fraud Analytics Consultant with Equifax.This senior role serves as a trusted advisor to prospects... ...or financial services industries7+ years leading client-facing consulting meetings and...SeniorFraud
Equifax, Inc.
Winnipeg, MB58 minutes ago - ...Societe Generale SA in Montreal seeks an experienced Americas Risk and Scarce Resources Counterparty Credit Risk risk advisor to lead a small team and drive risk monitoring for bilateral trading activities. You will build dashboards, oversee client margining, and ensure risk...SeniorRisk
Societe Generale SA
Winnipeg, MB1 hour ago - ...loveWealthsimple is Canada’s leading financial innovator. The company... ...we work. About the teamThe Fraud Countermeasures team is part... ...with a data scientist and an analytics developer, and we sit alongside... ...set decision thresholds on ML risk scores. Weigh fraud losses...SeniorRiskFraudLong term contract
Wealthsimple
Winnipeg, MB56 minutes ago - Advanced fraud analytics and machine learning define this Senior Manager opportunity with BMO at 100 King Street West. Lead enterprise risk insights.BMO seeks a senior analytical leader to advance First Party Fraud capabilities across business banking. You will develop data-...SeniorRiskFraud
BMO
Winnipeg, MB1 hour ago - Lead first party fraud analytics at BMO with machine learning and predictive modeling expertise. Build risk-based detection for lending products and onboarding.This senior manager develops analytical solutions for misrepresentation, synthetic identities, bust-outs, stolen IDs...SeniorRiskFraud
Bank of Montreal
Winnipeg, MB1 hour ago - Lead BMO’s first party fraud analytics strategy at 100 King Street West using machine learning and behavioral insights to strengthen lending risk decisions.This senior analytical leadership role advances enterprise fraud management across lending products. You will develop...SeniorRiskFraud
Bank of Montreal
Winnipeg, MB1 hour ago - Affirm, Inc. is hiring Senior Analysts for its Risk & Analytics team to tackle end-to-end analytical problems across the customer and merchant lifecycle. You... .... Positions place you on multiple teams (POS, DTC/Card, Fraud, Core Analytics, Servicing, International Expansion) with...SeniorRiskFraudRemote work
Affirm, Inc.
Winnipeg, MB58 minutes ago - Advance BMO’s first party fraud analytics through machine learning and behavioral insights at the... ...experience and portfolio performance.As Senior Manager, you will execute data-driven strategies... ..., and mitigating first party fraud risk. You will develop analytical solutions, improve...SeniorRiskFraud
BMO
Winnipeg, MB1 hour ago - Bank of Montreal in Toronto is seeking a Senior Manager, First Party Fraud Analytics for Business Banking. The role leads data-driven strategies to detect and mitigate fraud while balancing customer experience and portfolio growth. The position requires 7-10+ years in fraud...SeniorFraudPart time
Skillhub Solutions Inc.
Winnipeg, MB53 minutes ago - Affirm, Inc. is hiring Senior Analysts to own complex analytic problems across the customer and merchant lifecycle. You will translate data into business... ...strategic decisions, across multiple teams including risk, fraud, and growth, with opportunities for equity rewards and...SeniorRiskFraudRemote work
Affirm, Inc.
Winnipeg, MB1 hour ago - ...Services Group is seeking a Manager, Fraud Strategy to design and execute... ...translate data into effective risk controls while preserving a... ..., Ops and IT, using SQL and analytics to detect fraud trends,... ...growth, and mentor the team. Hybrid work with a discretionary bonus...RiskFraud
Momentum Financial Services Group
Winnipeg, MB53 minutes ago - Turn fraud data into sharper decisions at Brex, where AI-native automation... ...more than 200 markets. Work hybrid from Vancouver.As a Fraud... ...payment rails. The work connects analytics with product prevention, supported by collaboration across Risk, Data Science, Engineering, and...RiskFraud
Brex
Winnipeg, MB54 minutes ago - Banque Nationale du Canada in Richmond Hill, Ontario, seeks a Senior Data Scientist to lead hands‑on credit risk modelling and economic capital analytics within the Credit Risk Analytics team. You’ll drive EC and ICAAP improvements, model development, and risk reporting, leveraging...SeniorRisk
Banque Nationale du Canada
Winnipeg, MB1 hour ago $105k - $215k per year
...Street West Job Family Group: Data Analytics & ReportingKey Responsibilities Develop risk-based rules to identify FPF... ...IDs onboarding and post-origination fraud.Optimize risk-based rules, triggers... ...skills with the ability to influence senior stakeholders.Proven ability to lead...SeniorRiskFraudPart timeShift workBank of Montreal
Winnipeg, MB55 minutes ago$105k - $215k per year
...100 King Street West Job Family Group: Data Analytics & Reporting We are seeking a senior analytical leader to advance BMO's First Party Fraud (FPF) analytics capabilities. This role is... ..., measure, and mitigate first party fraud risk while balancing customer experience,...SeniorRiskFraudPart timeShift workBank of Montreal
Winnipeg, MB58 minutes ago- Job Description What is the opportunity? The Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction... ...Monitoring Program, establishing governance frameworks and leading strategic partnerships with stakeholdersDeliver proactive...SeniorRiskFlexible hours
RBC
Winnipeg, MB57 minutes ago - ...you’ll be doingAs the Sr. Data Scientist, Fraud Analytics, you will be responsible for Transaction... ...monitoring systems. You will also proactively lead and conduct/identify business problems... ...to manage your work activities within a hybrid work arrangement where you’ll spend 1-3...SeniorRiskFraud3 days per week1 day per week
CIBC
Winnipeg, MB54 minutes ago - Affirm, Inc. is hiring Senior Analysts across its Risk & Analytics organization. You will own the analytical lifecycle from question to final business decision, tackling complex problems across customer and merchant lifecycles in a remote-first setup. We value exceptional analytical...SeniorRiskRemote work
Affirm, Inc.
Winnipeg, MB1 hour ago $5000 per month
...Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Strategy and Analytics - Credit Risk ManagementAbout Capital One Canada For over 30 years... ...Canada and Credit Risk Management organizationsYou will lead a team to formulate strategies, collaborate with...SeniorRiskLong term contractTemporary workWork at officeWork from homeShift workCapital One
Winnipeg, MB1 hour ago$145.8k - $182.2k per year
...complete financial stack for startups, and Risk is how we protect our customers, Mercury, and... ...financial ecosystem. You’ll join the Fraud & Disputes Enablement team, a shared‑services... ...who builds programs from zero to one. You’ll lead Mercury’s Bank Charter Readiness work across...SeniorRiskFraudImmediate startMercury
Winnipeg, MB54 minutes ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Risk Analytics Lead (Hybrid). Be the first to apply!
Related searches
- senior disability case manager Winnipeg, MB
- senior hardware engineer Winnipeg, MB
- senior cook Winnipeg, MB
- amica senior lifestyles Winnipeg, MB
- senior building operator Winnipeg, MB
- senior project manager Winnipeg, MB
- senior communications Winnipeg, MB
- sr. IT support analyst Winnipeg, MB
- senior marketing Winnipeg, MB
- senior manager investigations Winnipeg, MB