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Senior Fraud Analyst Strategic Focus

Job in Hamilton, Ontario, E8H, Canada
Listing for: Koho
Full Time position
Listed on 2026-07-08
Job specializations:
  • Finance & Banking
    Financial Advisor / Consultant
Job Description & How to Apply Below
Position: Senior Fraud Analyst with Strategic Focus
Become a key player in shaping fraud strategies as a Senior Fraud Analyst. Utilize your analytical strengths and customer-centric approach in a remote capacity to combat financial crime effectively.

This position places you at the forefront of developing fraud detection and prevention measures within financial services.

Your role encompasses understanding user experiences and identifying risk areas while collaborating with cross-functional teams to adopt effective solutions. You will be responsible for the full spectrum of fraud management in various transactions.

Key Responsibilities:

• Manage end-to-end fraud control for applications

• Create and refine fraud detection models

• Develop strategies based on specific fraud patterns

• Advocate for customer experience in risk management

• Explore automation for enhanced process efficiency

Requirements:

• Minimum 3 years of experience in fraud analysis

• Strong SQL skills for data reporting

• Familiarity with fraud prevention technologies

• Proven project leadership in cross-functional environments

• Experience with Python and data analytics tools

Apply your expertise in fraud prevention to deliver impactful strategies that enhance security while maintaining user satisfaction.
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Position Requirements
10+ Years work experience
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