4h ago

Senior Analyst, Fraud Strategy & Analytics

Toronto

~$85,000-$115,000 / yearest.

E
full-timesenior HybridBanking

🛠 Tech Stack

💼 About This Role

You'll create an effective fraud mitigation program for digital banking through strategy, analytics, and incident response. You'll work on cross-functional projects that contribute to the overall fraud prevention roadmap for EQ Bank. This role is key to driving data-driven fraud control improvements.

🎯 What You'll Do

  • Identify and mitigate emerging fraud trends for banking and cards
  • Analyze large datasets to develop fraud reporting and strategies
  • Optimize fraud control performance and drive operational efficiencies
  • Coordinate incident response with cross-functional teams

📋 Requirements

  • Master’s or Bachelor’s in Computer Science or related STEM field
  • 1+ years coding experience with Python focus
  • Experience building machine learning models
  • 1+ years SQL database experience

✨ Nice to Have

  • 2+ years in fraud strategy and data analytics in financial services
  • Knowledge of Canadian banking and regulatory environment
  • Experience with Power BI or Tableau

🎁 Benefits & Perks

  • 💰 Competitive compensation with benefits package
  • 🏖️ Flexible hybrid work environment
  • 📚 Professional development opportunities
  • 🏦 Employee banking perks
0 0 0