Senior Fraud Analyst

Our client is looking to hire a Senior Fraud Analyst in the Greater Toronto area. The role will work closely with stakeholders to set up the appropriate framework to mitigate fraud, build out capabilities, tools, and methods for preventing fraud.

Responsibilities Include:

• The ideal candidate would partner with stakeholders across the organization to ensure a strong approach to fraud management.

• Analyze trends and discover patterns to identify potential fraud risks and make strong recommendations.

• Recommend and assist with implementation of improvements to boost fraud detection and prevention capabilities across the organization.

• Work closely with Operations, Credit, Risk to address fraud related issues and recommend improvements to existing controls and processes to mitigate risks.