Senior Fraud Strategist - Toronto - beBeeFraud

    beBeeFraud
    beBeeFraud Toronto

    1 week ago

    Full time

    Job title: Senior Analyst, Fraud Strategy

    Description

    Job Description

    We are seeking a Senior Analyst to join our Fraud Strategy team. As a key member of the team, you will be responsible for developing and implementing effective fraud mitigation strategies.

    • You will analyze large datasets to identify trends and patterns, develop predictive models, and implement data-driven solutions to minimize fraud losses.

    Responsibilities

    1. Create an effective and balanced fraud mitigation program through strategy & analytics monitoring & data management as well as coordinating response to incidents/li>
    2. Built fraud prevention roadmap for digital banking; identified emerging fraud trends for banking cards; analyzed large sets of data tracking

    3. Fraud strategy development: Developing reporting identifying trend analyzing results writing reports/presentations
    4. Liaise closely with cross-functional teams setting up performance agenda frequency optimize improve track monitor latest developments working tech teams ensuring relevant available robust manage monitor
      ewline

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