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
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