Senior Analyst, Fraud Strategy & Analytics
Tasks
- Analyze fraud data for patterns
- Build business cases for fraud control improvements
- Build fraud prevention roadmap
- Coordinate fraud incident response with cross functional teams
- Develop fraud reporting
- Identify fraud trends
- Maintain fraud data for tracking and monitoring
- Manage fraud incident response playbook
- Optimize fraud mitigation tools performance
- Scope and design fraud incident response plans
Perks/Benefits
- Career development program
- Credit check
- Criminal background check
- Employee share purchase plan
- Generous vacation and personal days
- Hybrid work
- Maternity/parental top-up
- Medical, dental, vision, life, and disability benefits
- Professional development
- RRSP match
Skills/Tech-stack
Algorithms | Business case | Business case development | Case Development | Data Analysis | Data Management | Data Monitoring | Data Structures | Fraud analytics | Machine Learning | Performance reporting | Power BI | Project Management | Python | R | Risk Management | SQL | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
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