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Enterprise Fraud Analytics Strategist

1 month ago


Golden Horseshoe, Canada Tangerine Full time

Tangerine, Canada's leading direct bank, offers flexible and accessible banking options. We value our employees and strive to create a culture where everyone feels empowered and enthusiastic about belonging to our Orange community.

We are seeking an experienced Enterprise Fraud Analytics Strategist to contribute to the overall success of our Fraud Management Group in Canada. This role will ensure specific individual goals, plans, and initiatives are executed to support business strategies and objectives. You will be responsible for ensuring all activities conducted are in compliance with governing regulations, internal policies, and procedures.

In this role, you will:

  • Lead and drive a customer-focused culture throughout your team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Analyze and report on performance of existing fraud strategies for Canadian Banking.
  • Identify and leverage new data, adopting new techniques and technology to improve fraud strategy performance.
  • Own the development of fraud forecasting and provide insight to fraud operations and business leaders.

We require a University degree in statistics, mathematics, or computer science, along with 5+ years of analytical experience, including advanced statistical analysis, ideally related to Fraud Analytics or Risk Management. Strong coding skills with SQL/BigQuery/Python and experience with organizing and manipulating large amounts of data are essential.

The estimated salary for this role is between $120,000 - $180,000 CAD per year, depending on experience and qualifications. Tangerine values diversity and inclusion in the workplace. If you require accommodation during the recruitment and selection process, please let our Recruitment team know.