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 52 minutes 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, MB43 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, MB41 minutes ago - ...Fidelity Canada is seeking a senior Credit Risk Analytics professional to develop and maintain exposure monitoring frameworks for institutional clients... ...coverage while monitoring concentrations. You will also lead stress testing and data quality initiatives, using Bloomberg...SeniorRiskRemote work
Fidelity International
Winnipeg, MB47 minutes ago $92.9k - $142.9k per year
...protecting our customers, advisors, and business from financial crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's fraud analytics and intelligence capabilities, leveraging advanced data analytics, customer risk...SeniorRiskFraudLong term contractBank staffLocal areaFlexible hoursManulife/John Hancock
Winnipeg, MB49 minutes ago- ...Manulife Bank is seeking a Director of Fraud Analytics & Risk Management to lead analytics, intelligence, and risk programs across deposits, lending, mortgages, and payments. The role partners with Operations, Risk, Technology, Digital, and Data & Analytics to deliver proactive...RiskFraud
Manulife/John Hancock
Winnipeg, MB51 minutes ago - Use Python, SQL, and data visualization in Toronto’s hybrid Senior Fraud Analytics Analyst role, supporting investigations and proactive risk detection. Work three days in office.As a Senior Analyst, Data Analytics, you will transform complex datasets into actionable intelligence...SeniorRiskFraudWork at office
Bank N.A.
Winnipeg, MB50 minutes ago - Use Python, SQL, and data visualization as a Senior Fraud Analytics Analyst in Toronto’s hybrid model, working three days in office.At BMO, this senior role advances investigative and detection capabilities protecting the organization and clients. You will transform complex...SeniorRiskFraudWork at office
Bank of Montreal
Winnipeg, MB48 minutes ago - Use Python, SQL, visualization, and automation in Toronto’s hybrid Senior Fraud Analytics Analyst position, supporting investigative detection across BMO.As a Senior Analyst, Data Analytics, you will transform complex datasets into actionable intelligence for criminal risk...SeniorRiskFraud
BMO (Privileged)
Winnipeg, MB47 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, MB45 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 Group
Winnipeg, MB41 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, MB44 minutes ago - ...is seeking an Internal Auditor specializing in Regulatory Risk, Financial Crime and Fraud Audit. You will assess internal controls, ensure regulatory... ...within Internal Audit. The role emphasizes collaboration, analytical rigor and professional integrity. We value experience in...RiskFraud
iA Financial Group
Winnipeg, MB40 minutes 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, MB45 minutes 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, MB46 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 Group
Winnipeg, MB52 minutes 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, MB42 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, MB51 minutes 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, MB42 minutes ago - ...HomeEquity Bank is expanding its Risk Management team to advance the Bank’s Credit Risk Management Program through data analytics and cross-functional collaboration. You will help drive risk insights, supporting decisions across Product, Data & Analytics, and Operations while...Risk
Financeroles
Winnipeg, MB43 minutes 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, MB47 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, MB48 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, MB45 minutes 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, MB49 minutes 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, MB42 minutes ago - ...EQ Bank in Toronto is seeking a Senior Analyst in Third Party Risk Management to support second line risk activities. You will enhance... ...across the organization while working in a hybrid setup. The role emphasizes data analytics with Power BI and Excel, stakeholder engagement...SeniorRisk
Kinvie
Winnipeg, MB41 minutes 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, MB50 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, MB42 minutes ago - ...for you. Position SummaryReporting to the Director of Fraud Management, the Manager, Fraud Risk will play a key role in building and shaping daily... ...new products. This role is responsible for using data analytics to identify fraud trends, designing scalable controls,...RiskFraudLong term contract
Haventree Bank
Winnipeg, MB50 minutes ago - ...Solutions in Montreal, QC is seeking a Senior BI & Data Analyst in a hybrid role. You will transform complex data... ...dashboards and data models. Lead junior analysts, define KPI frameworks... ...while maintaining data quality and supporting self-serve analytics. #J-18808-LjbffrSenior
Flex Travels Solutions Inc.
Winnipeg, MB47 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, MB48 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