4h ago

Senior Business Analyst, Fraud Strategy

Canada

$95k-$115k / year

full-timemid Remotefinance

🛠 Tech Stack

💼 About This Role

You'll own the end-to-end fraud control landscape for a Canadian fintech, translating complex fraud challenges into analytical frameworks and actionable strategies. You'll balance risk mitigation with a product mindset to protect users without compromising experience.

🎯 What You'll Do

  • Own end-to-end fraud control landscape for applications and transactions
  • Lead design and evolution of fraud detection models
  • Develop deep understanding of fraud patterns specific to KOHO
  • Champion customer experience within risk decisions

📋 Requirements

  • At least 3 years experience in fraud teams
  • Strong SQL skills to build reports and present data
  • Experience analyzing transactional and user data for fraud rules
  • Familiarity with fraud prevention platforms and third-party vendor tools

✨ Nice to Have

  • Experience with Sigma, DBT, Python (Pandas, numpy)
  • Track record of developing and refining fraud rules and models
  • Leading cross-functional, multi-stakeholder projects

🎁 Benefits & Perks

  • 🏖️ Remote-first setup with flexible hours
  • Asynchronous collaboration and autonomy
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