Enterprise Fraud Analytics Strategist

2 days 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.



  • Golden Horseshoe, Canada Scotiabank Full time

    About the RoleAs a key member of our Canadian Banking team, you will contribute to the success of the Fraud Management Group by ensuring specific individual goals and initiatives are executed/delivered in support of the team's business strategies and objectives. This role is responsible for developing, executing, and monitoring fraud strategies across...


  • Golden Horseshoe, Canada Scotiabank Full time

    Role OverviewAs a key member of the Fraud Management Group in Canada, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives that align with business strategies and objectives. You will ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures.Fraud...

  • Strategic Director

    4 weeks ago


    Golden Horseshoe, Canada Starbucks Full time

    Director, Strategy, Analytics & InsightsStarbucks is seeking a highly skilled Director, Strategy, Analytics & Insights to lead our Canada Strategy, Analytics & Insights team. As a key member of our leadership team, you will be responsible for developing and implementing strategic plans to drive business growth and improve customer experience.Key...


  • Golden Horseshoe, Canada Scotiabank Full time

    Requisition ID: #Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal...


  • Golden Horseshoe, Canada Tangerine Full time

    Requisition ID: 210502 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own internal...


  • Golden Horseshoe, Canada IC Savings Full time

    IC Savings is a credit union committed to serving its members through innovative banking solutions. With eight locations in the Greater Toronto Area, IC Savings offers a unique opportunity for professionals to grow their careers in a dynamic and collaborative environment.About the RoleThe Senior Digital Marketing Strategist will play a critical role in...


  • Golden Horseshoe, Canada Chad Management Group Full time

    OverviewAt Chad Management Group, we're committed to delivering personalized money solutions with more flexibility than traditional banks. With over $1Billion in loans funded, our client has helped hard-working Canadians across both its retail and digital channels.Job DescriptionThe successful candidates will play a key role in enhancing the company's credit...


  • Golden Horseshoe, Canada Scotiabank Full time

    br/>The RoleContributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Proactively...


  • Golden Horseshoe, Canada Equinix Full time

    Global Campaigns DirectorWe are seeking a seasoned Digital Media Strategist Leader to join our team as a Global Campaigns Director. This is an exciting opportunity to lead the development and execution of global campaigns that drive business growth and customer engagement.About the RoleIn this role, you will be responsible for leading the global campaign...


  • Golden, Canada Day2Day Books Full time

    About Day2Day BooksAt Day2Day Books, we're dedicated to delivering innovative marketing solutions that drive results.Estimated Salary: $65,000 - $85,000 per yearJob Description:We're seeking a skilled Digital Marketing Strategist to join our team. As a key member of our marketing department, you'll be responsible for developing and executing comprehensive...


  • Golden Horseshoe, Canada Starbucks Full time

    Director, Strategy, Analytics & Insights – 14 Month Contract (Hybrid – Toronto or Vancouver) Now Brewing! - Director, Strategy, Analytics & Insights – 14 Month Contract#tobeapartner From the beginning, Starbucks set out to be a different kind of company. One that not only celebrated coffee and the rich tradition, but that also brought a feeling of...


  • Golden Horseshoe, Canada Chad Management Group Inc. Full time

    At Chad Management Group Inc., we are seeking a highly skilled Credit Risk Analytics Leader to play a pivotal role in enhancing our Credit Scoring capabilities and driving exponential growth in our consumer loan portfolio.This role will support the development, enhancement, and monitoring of all credit scores used in the entire lifecycle of credit:...


  • Golden, Canada Day2Day Books Full time

    Job SummaryWe are seeking a highly skilled Senior Digital Communications Strategist to join our team at Day2Day Books. As a key member of our marketing team, you will be responsible for developing and implementing effective digital communication strategies to engage our target audience.About the RoleThis is a remote freelance opportunity, requiring 1-20...


  • Golden Horseshoe, Canada Chad Management Group Inc. Full time

    p>VP Credit Risk & Analytics With over $1 billion in loans funded, our client has helped hard-working Canadians with personalized money solutions with more flexibility than traditional banks across both its retail and digital channels. They are a member of the Canadian Consumer Finance Association, a fully licensed lender with 110+ branches across Ontario....


  • Golden Horseshoe, Canada Chad Management Group Full time

    At Chad Management Group, we're seeking a highly skilled Credit Risk and Analytics Expert to join our team and contribute to the development of our credit scoring capabilities. With over $1Billion in loans funded, our client has helped hard-working Canadians with personalized money solutions with more flexibility than traditional banks across both its retail...


  • Golden Horseshoe, Canada Chad Management Group Full time

    p>VP Credit Risk & Analytics With over $1Billion in loans funded, our client has helped hard-working Canadians with personalized money solutions with more flexibility than traditional banks across both its retail and digital channels. They are a member of theCanadian Consumer Finance Association, fully licensed lender with 110+ branches across Ontario. p>The...


  • Golden Horseshoe, Canada Redeemer University College Full time

    Senior Marketing Officer - Academic Program DevelopmentAbout the Role:The Senior Marketing Officer will lead the development and implementation of marketing strategies for all academic programs at Redeemer University College. This includes providing marketing insight throughout the process of program development, conducting market research, and developing...

  • Compliance Expert

    2 weeks ago


    Golden Horseshoe, Canada Enoch Wealth Inc. Full time

    Enoch Wealth Inc. is seeking a highly skilled and experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to all relevant securities regulations and internal policies.Key ResponsibilitiesDevelop, implement, and continuously improve a compliance program aligned with our exempt...


  • Golden Horseshoe, Canada Nestlé SA Full time

    Position OverviewWe are seeking a highly skilled Commercial Strategy Enablement Manager to join our team at Nestlé Health Science. The successful candidate will be responsible for driving go-to-market strategies that support the delivery of sales targets and meet the evolving needs of our customers.The ideal candidate will have a strong background in sales...


  • Golden Horseshoe, Canada Starbucks Full time

    Director, Strategy, Analytics & Insights - 14 Month Contract (Hybrid - Toronto or Vancouver)At Starbucks, we're committed to creating a culture of warmth and belonging, where we treat each other with dignity and care in a diverse and welcoming workplace. As Director, Strategy, Analytics & Insights, you will lead three discreet portfolios of work – Business...