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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