Senior Fraud Strategy Analytics Manager
Capital One
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. You will guide roadmap development, analytics, and defense execution across transaction, application, synthetic, first-party, and account takeover fraud. The work combines strategic thinking, people leadership, executive communication, and business judgment.Key Responsibilities:
Develop fraud strategies balancing prevention, customer experience, and business growthLead and develop a high-performing team of fraud analystsGuide analysis for rigor, clarity, and business alignmentPartner with Product, Technology, Data Science, Operations, and Credit RiskInfluence senior leaders with credible, data-driven insightsRequirements:
At least 7 years in fraud, credit risk, or analyticsDemonstrated impact on P&L, customer experience, and business resultsAt least 5 years of people leadership experienceStrong problem-solving and analytical decision-making skillsExperience synthesizing fraud insights for senior leadershipApply strategic leadership, fraud analytics, and team development expertise to strengthen Capital One Canada’s evolving defenses.
#J-18808-Ljbffr
Develop fraud strategies balancing prevention, customer experience, and business growthLead and develop a high-performing team of fraud analystsGuide analysis for rigor, clarity, and business alignmentPartner with Product, Technology, Data Science, Operations, and Credit RiskInfluence senior leaders with credible, data-driven insightsRequirements:
At least 7 years in fraud, credit risk, or analyticsDemonstrated impact on P&L, customer experience, and business resultsAt least 5 years of people leadership experienceStrong problem-solving and analytical decision-making skillsExperience synthesizing fraud insights for senior leadershipApply strategic leadership, fraud analytics, and team development expertise to strengthen Capital One Canada’s evolving defenses.
#J-18808-Ljbffr
Vacancy posted 30 minutes ago
Similar jobs that could be interesting for youBased on the Senior Fraud Strategy Analytics Manager in Winnipeg, MB vacancy
$5000 per month
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Fraud Strategy and AnalyticsAbout Capital One Canada.For 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding...SeniorFraudLong term contractWork at officeWork from homeShift work- Turn fraud data into sharper decisions at Brex, where AI-native automation supports companies... .... Work hybrid from Vancouver.As a Fraud Strategy Associate, you will examine large-scale... ...card payment rails. The work connects analytics with product prevention, supported by collaboration...Fraud
$115k - $135k per year
...problems, building systems, or shaping strategy, your work fuels real support for real people... ...celebrate your contributions.The Job: Manager, Fraud Strategy The Manager, Fraud Strategy-... ...minimize fraud losses.Leverage advanced analytics, fraud solutions, and business acumen to...SeniorFraudTemporary workWork at officeRemote work- Mastercard is hiring a Lead AI Engineer (AI & Data Strategy) to steer data pipelines, model evaluation, and cross-functional collaboration... ...will mentor junior AI engineers and drive scalable AI solutions in fraud detection and security contexts. The role emphasizes production-...SeniorFraud
- 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 fraud...SeniorFraud
- 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...SeniorFraud
- 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...SeniorFraud
- Advance BMO’s first party fraud analytics through machine learning and behavioral insights at the enterprise level. Strengthen detection while... ...balancing customer experience and portfolio performance.As Senior Manager, you will execute data-driven strategies for identifying,...SeniorFraud
$148k - $185k per year
...believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, we've tirelessly... ...services that transcend borders. About the RoleThe Senior Manager, Fraud Strategy, New Initiatives will be part of Remitly's Identity & Trust...SeniorFraudLong term contractWork at officeWorldwide- Lead fraud strategy for Remitly’s new initiatives through AI, risk assessment, and control delivery. This hybrid role works onsite Tuesday through Thursday.As Senior Manager, Fraud Strategy, New Initiatives, you will lead technical program managers and fraud data analysts. You...SeniorFraudLong term contract
- Drive lending analytics and strategy for Capital One Canada from Toronto, using financial modeling, credit analysis, and business judgment in a hybrid workplace.This Senior Manager role partners with leaders across the Canada business and maintains strong links with UK and US...Senior
$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 accountable for executing data-driven strategies that proactively identify, measure, and...SeniorFraudPart timeShift work$105k - $215k per year
...West Job Family Group: Data Analytics & ReportingKey Responsibilities... ...and post-origination fraud.Optimize risk-based rules, triggers... ...ongoing testing.Partner with Fraud Strategy, Investigations, and... ...manner.Influence enterprise fraud management strategies through thought...SeniorFraudPart timeShift work$125.1k - $175.1k per year
...financial crime is a critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's fraud analytics and intelligence... ...prevention outcomes. Reporting to the AVP/VP, Fraud Strategy & Operations, you will play a key leadership role in...SeniorFraudLong term contractTemporary workLocal areaFlexible hours- 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... ...-through, performance reporting, and strategy analysis. You will support fraud, financial...SeniorFraud
- Lead fraud analytics at CIBC through predictive modeling, transaction monitoring, and data-driven mitigation algorithms... ...work will address complex fraud challenges.As Senior Data Scientist, Fraud Analytics, you will manage ongoing fraud exposure through analysis, development...SeniorFraud
- Capital One Canada is seeking a Senior Manager, Customer Resiliency Analytics to lead strategies for Collections and Recoveries, shaping risk and customer outcomes. You will build and guide a high-performing team of analysts, partner with Credit Risk, Data Science, and Operations...Senior
- Synopsis of the roleWe are seeking a highly motivated Senior Fraud & Identity Management Consultant to engage with prospects and existing clients by... ...experienced pre- and post-sales consulting on technical or analytical solutions from pre-sales, design, and follow through to...SeniorFraud
$5000 per month
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Strategy and Analytics - Credit Risk ManagementAbout Capital One Canada For over 30 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple...SeniorLong term contractTemporary workWork at officeWork from homeShift work- Walmart Canada in Mississauga, ON is hiring a Senior Manager, Data Analytics to lead an analytics team and partner with business leaders to turn data into decisions and measurable improvements in retail performance. You will oversee analytics and reporting for sales, margin,...Senior
- 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
$105k - $215k per year
Senior Manager, First Party Fraud Analytics - Business BankingBank of MontrealToronto, ON Part-time CA$105,000 - CA$215,000 / yearAbout the role BMO is seeking a senior analytical leader to advance first-party fraud analytics for business banking. The role develops data-...SeniorFraudPart time$95.04k - $118.8k per year
...banking with intuitive spend management, bill pay, and travel software... ...Platform. We own credit, fraud, money movement, and payments... ...What you'll doAs a Fraud Strategy Associate, you’ll own the end... ...bridge between Risk Leadership, Analytics, Data Science, Engineering, and...SeniorFraudWork at officeRemote workWork from homeShift work- ...days) to receive an alert: Title: Manager, Quantitative Strategies & AnalyticsRequisition ID: 277364Employee... .... Purpose The Manager provides analytical expertise to deliver data-driven... ...effectively with partners and senior stakeholders. Success relies on balancing...Senior
- ...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...SeniorFraudFlexible hours
$200.7k - $250.9k per year
..., confusing, or stressful.As a Product Manager for Fraud, you’ll build products that enable Mercury... ...Members FDIC.What You Do: Shape the strategy and roadmap for fraud prevention across... ...-time data pipelinesProficiency with analytics. An ability to understand performance...SeniorFraud$84.26k - $130.61k per year
Role: Manager, Data Strategy & Analytics Reports to: Director, Data Strategy & Analytics Status: Full Time, Regular Division: Enercare Home and Commercial Services Location: Birchmount (Markham)Compensation: $84,264 - $130,609 Please note that the compensation...Full time- ...sophisticated financial products across managed investing, do-it-yourself... ...we work. About the teamThe Fraud Countermeasures team is part... ...with a data scientist and an analytics developer, and we sit... ...Wealthsimple, and this role owns the strategy for it. You'll set direction for...SeniorFraudLong term contract
- Lead insurance analytics from Calgary or Toronto, translating complex data into actionable insights with Excel, SQL, and Power BI expertise.BrokerLink seeks a Manager, Analytics with strong business acumen and strategic thinking. You will guide analytics initiatives supporting...
- Lead underwriting strategy analytics at Capital One Canada in Toronto, using SQL, Python, and model outputs within a hybrid work environment. Shape... ...through complex analysis and leadership recommendations.As Manager, Underwriting and Valuations Strategy Analyst, you will...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Strategy Analytics Manager. Be the first to apply!
Related searches
- director financial planning and analysis Winnipeg, MB
- strategy manager Winnipeg, MB
- business strategy manager Winnipeg, MB
- director financial planning Winnipeg, MB
- director of strategy Winnipeg, MB
- content strategy manager Winnipeg, MB
- manager financial planning & analysis Winnipeg, MB
- workforce planning manager Winnipeg, MB
- planning manager Winnipeg, MB
- strategic account manager Winnipeg, MB

