Fraud Risk Analytics Senior Analyst

Turn fraud signals into stronger risk controls at Money Mart and Momentum Financial Services Group through analytics, testing, and strategy optimization. Work in a hybrid environment.This Senior Analyst, Fraud Strategy role supports fraud prevention across consumer lending products throughout North America. You will analyze dashboards, uncover underlying drivers, develop mitigation strategies, and evaluate performance. The position emphasizes acquisition and origination fraud, customer experience trade-offs, automation, and communication with management and stakeholders.Key Responsibilities:
Analyze dashboards to identify risky signals and driversDesign A/B tests balancing risk and customer experienceDevelop and monitor fraud mitigation strategiesTest new data, analytical approaches, and modelsCommunicate findings and recommendations to managementRequirements:
Three or more years in fraud risk managementExperience with strategy implementation and fraud solutionsDegree in data science, statistics, mathematics, or related fieldKnowledge of acquisition, origination fraud, and credit managementAbility to analyze moderately complex problems independentlyUse fraud risk analytics, experimentation, and clear recommendations to improve protection across Money Mart lending products.
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