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 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...SeniorRiskFraud
$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...SeniorRiskFraudLong term contractTemporary workLocal areaFlexible hours- 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
- 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
$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 work- 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
- 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...SeniorRisk
- 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
- ...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
- 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
- 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
- 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
- ...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
- ...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
- 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...SeniorRisk
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- ...- 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...SeniorContract work
- 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...RiskFraud
$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,...SeniorRiskFraudPart timeShift work- 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...SeniorRisk
- 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...SeniorRiskFlexible hours
$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...SeniorRiskFraudPart timeShift work- ...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...RiskFraud
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 web designer Winnipeg, MB
- senior project engineer Winnipeg, MB
- senior ruby developer Winnipeg, MB
- senior crm manager Winnipeg, MB
- cpa senior accountant Winnipeg, MB
- senior part time Winnipeg, MB
- senior accountant Winnipeg, MB
- senior hr manager Winnipeg, MB
- senior bookkeeper Winnipeg, MB
- senior tax manager Winnipeg, MB

