Senior Fraud Analytics Analyst
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
Analyze customer and employee data for criminal behaviours Develop fraud detection rules, scenarios, models, and metrics Support investigations with data and analytical findings Create dashboards, reports, and automated investigator tools Present statistical conclusions and actionable business recommendations Requirements:
Typically seven or more years of relevant experience Master’s degree or bachelor’s degree with extensive experience In-depth knowledge of financial crimes and fraud modalities In-depth statistical analysis and human behaviour modeling knowledge Strong data mining, communication, and problem-solving skills Bring fraud analytics, Python, SQL, and investigative data expertise to BMO’s Toronto-based risk detection team.
-
Senior Fraud Analytics Analyst
2 hours ago
Winnipeg, Manitoba, Canada BMO (Privileged) Full-timeUse Python, SQL, visualization, and automation in Toronto’s hybrid Senior Fraud Analytics Analyst position, supporting investigative detection across BMO. As a Senior Analyst, Data Analytics, you will transform complex datasets into actionable intelligence for criminal risk mitigation. You will develop analytic solutions, detection rules, dashboards, and...
-
Senior Fraud Analytics Data Scientist
15 hours ago
Winnipeg, Manitoba, Canada CIBC Full-timeLead 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 exposure through analysis, development, maintenance, and deployment. You will apply...
-
Equifax Senior Fraud Analytics Consultant
19 hours ago
Winnipeg, Manitoba, Canada Equifax, Inc. Full-timeTurn 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 and existing clients, connecting business challenges with Equifax technical and analytical capabilities. Responsibilities span pre-sales consulting, solution design,...
-
Senior Fraud
2 hours ago
Winnipeg, Manitoba, Canada Toyota Credit Canada Inc. Full-timeAbout Toyota Financial Services Toyota Financial Services (TFS) provides retail, leasing and wholesale financial services to Toyota and Lexus dealerships and customers across Canada. TFS is a member of Toyota Financial Services Corporation (TFSC), a wholly-owned subsidiary of Toyota Motor Corporation in Japan with the Canadian operation headquarters in...
-
Senior Analyst, Fraud Strategy
4 hours ago
Winnipeg, Manitoba, Canada Momentum Financial Services Group Full-timeWho We Are At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we're the team behind Money Mart—Canada's largest non-bank branch network and a leader in financial solutions for underserved communities.Who We Are At Momentum Financial Services...
-
Senior First Party Fraud Analytics Manager
15 hours ago
Winnipeg, Manitoba, Canada Bank of Montreal Full-timeLead 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, and post-origination fraud. The role combines statistical analysis, data mining,...
-
Senior Manager First Party Fraud Analytics
15 hours ago
Winnipeg, Manitoba, Canada BMO Full-timeAdvanced 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-driven strategies, strengthen detection, and balance customer experience with...
-
Senior Fraud Analytics Leader, Business Banking
21 hours ago
Winnipeg, Manitoba, Canada Skillhub Solutions Inc. Full-timeBank 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 analytics, strong leadership, and hands-on skills with SQL, Python, Power BI and...
-
Senior First Party Fraud Analytics Manager
15 hours ago
Winnipeg, Manitoba, Canada BMO Full-timeAdvance BMO’s first party fraud analytics through machine learning and behavioral insights at the enterprise level. Strengthen detection while balancing customer experience and portfolio performance. As Senior Manager, you will execute data-driven strategies for identifying, measuring, and mitigating first party fraud risk. You will develop analytical...
-
Senior Manager First Party Fraud Analytics
15 hours ago
Winnipeg, Manitoba, Canada Bank of Montreal Full-timeLead 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 fraud rules, predictive models, monitoring tools, and dashboards. The position...