Consultant, Fraud Analytics
Toronto-CC East 12th Floor, Canada
CAD 75K-95K (estimate) Mid-level Full Time
Tasks
- Analyze e transfers cheques wires and online activities
- Apply predictive modeling
- Build fraud detection strategies
- Continuously improve fraud detection models
- Design statistical analyses
- Implement new fraud mitigation strategies
- Manage fraud mitigation rules
- Monitor retail customer transactions for fraud
Perks/Benefits
- Banking benefits
- Defined benefit pension plan
- Employee share purchase plan
- Incentive pay
- MomentMakers recognition program
- Paid day off for growth and development
- Social points based recognition program
- Vacation offering
- Wellbeing support
Skills/Tech-stack
Data Mining | Decision Trees | Enterprise Guide | Logistic Regression | Neural Networks | Predictive Modeling | Python | Random Forests | SAS | SAS Enterprise | SAS Enterprise Guide | SAS Miner | SQL | Sampling | Statistical Analysis | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Engineering | Master of Science | PhD
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