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 29 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, MB33 minutes ago - 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...SeniorRiskFraud
MFSG Technologies (India) Private Limited
Winnipeg, MB31 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, MB29 minutes ago - ...Fidelity Investments Canada is seeking a seasoned Credit Risk professional to develop and maintain analytics, monitoring frameworks, and reporting. The role... ...dynamic Canadian portfolio. You will work in a flexible hybrid setup with eligibility for a Toronto/Mississauga...SeniorRiskFlexible hours
Fidelity Investments Canada
Winnipeg, MB35 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, MB32 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, MB36 minutes ago - Shape BMO’s enterprise fraud strategy with advanced analytics, predictive modeling, and risk-based decisioning. This senior leadership role focuses on emerging first party fraud threats.The Senior Manager will build frameworks distinguishing first party fraud from traditional...SeniorRiskFraud
BMO
Winnipeg, MB34 minutes ago - Manulife Bank seeks a Director of Fraud Analytics & Risk Management to lead analytics, risk scoring, and fraud technologies across deposits, lending, and payments. You will shape the fraud ecosystem, partner with Operations, Risk, Tech, Digital, Data & Analytics, and external...RiskFraud
Manulife
Winnipeg, MB35 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, MB31 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, MB33 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, MB33 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, MB36 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, MB34 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, MB33 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, MB33 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, MB35 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, MB31 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, MB31 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, MB29 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, MB33 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, MB36 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, MB32 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, MB30 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, MB36 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, MB31 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, MB32 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, MB35 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, MB32 minutes 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, MB35 minutes ago - EQ Bank in Toronto is seeking a dedicated professional to support the development and implementation of tools for reporting and disclosure for the Macroeconomic Stress Test (MST), a regulatory OSFI requirement. This role emphasizes collaboration with stakeholders to socialize...RiskInternship
eqbank
Winnipeg, MB35 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