Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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
Vacancy posted 5 hours 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... 
    Senior
    Risk
    Fraud

    Banque Nationale du Canada

    Winnipeg, MB
    5 hours ago
  • $125.1k - $175.1k 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... 
    Senior
    Risk
    Fraud
    Long term contract
    Temporary work
    Local area
    Flexible hours

    Société Financière Manuvie

    Winnipeg, MB
    5 hours 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... 
    Risk
    Fraud
    Work at office
    Remote work

    Brex

    Winnipeg, MB
    5 hours 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, MB
    5 hours 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... 
    Senior
    Risk
    Fraud
    Long term contract
    Work at office
    Work from home
    Shift work

    Capital One

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk

    EQ Bank

    Winnipeg, MB
    5 hours ago
  • Le poste chez BMO Financial Group à Toronto implique de soutenir l’exécution de solutions de production de rapports fiables liées au risque et à la réglementation. Vous travaillerez avec des groupes internes et externes pour assurer des rapports précis et conformes. Vous utiliserez...
    Senior
    Risk

    BMO Financial Group

    Winnipeg, MB
    5 hours 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... 
    Senior
    Fraud

    CIBC

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Work at office

    S&P Global

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud
    Work at office
    Remote work

    Affirm, Inc.

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud

    Capital One

    Winnipeg, MB
    5 hours 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... 
    Senior
    Fraud

    Equifax, Inc.

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk

    Societe Generale SA

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud
    Long term contract

    Wealthsimple

    Winnipeg, MB
    5 hours ago
  • Lead risk analytics and reporting at BMO Financial Group from 100 King Street West, applying commercial credit expertise to portfolio decisions.This senior manager role oversees risk, regulatory, and management information for internal, external, and regulatory stakeholders... 
    Senior
    Risk

    BMO

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud

    Bank of Montreal

    Winnipeg, MB
    5 hours 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-... 
    Senior
    Risk
    Fraud

    BMO

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud

    Bank of Montreal

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud
    Remote work

    Affirm, Inc.

    Winnipeg, MB
    5 hours ago
  • Le poste chez BMO Groupe financier à Toronto consiste à appliquer des méthodes quantitatives pour soutenir les décisions financières et les gestions des risques. Vous développerez des outils basés sur les données et collaborerez avec divers responsables pour atténuer les risques...
    Risk

    BMO Financial Group

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud

    BMO

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud
    Remote work

    Affirm, Inc.

    Winnipeg, MB
    5 hours 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... 
    Senior
    Fraud
    Part time

    Skillhub Solutions Inc.

    Winnipeg, MB
    5 hours ago
  •  ...- Expert (8+ years) to drive credit card product and portfolio analytics using SQL, SAS, data modeling, and statistical analysis. The role...  ...management, product performance, and strategic analytics. The 12-month hybrid contract begins in December with potential extension and... 
    Senior
    Contract work

    S.I. Systems Ltd.

    Winnipeg, MB
    5 hours ago
  • Shape fraud risk operations for Brex’s intelligent finance platform. Vancouver-based hybrid work offers collaboration across Risk, Engineering, Product, and Data Science.This...  ...third-party risk platformsPartner with Risk, Analytics, Engineering, and Product teamsMonitor false... 
    Risk
    Fraud

    Brex

    Winnipeg, MB
    5 hours 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,... 
    Senior
    Risk
    Fraud
    Part time
    Shift work

    Bank of Montreal

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk

    Banque Nationale du Canada

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Flexible hours

    RBC

    Winnipeg, MB
    5 hours 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... 
    Senior
    Risk
    Fraud
    Part time
    Shift work

    Bank of Montreal

    Winnipeg, MB
    5 hours 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... 
    Risk
    Fraud

    Momentum Financial Services Group

    Winnipeg, MB
    5 hours 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!