Senior Fraud Strategy Analyst at MFSG

Drive fraud prevention initiatives at Momentum Financial Services Group as a Senior Analyst in Fraud Strategy. Leverage data analytics to safeguard against fraud across North America.

As a Senior Analyst, you will oversee daily fraud prevention activities, ensuring robust rules and reporting systems are in place. You will analyze fraud-related risks across consumer lending products, utilizing advanced analytics to develop effective fraud strategies. Collaboration with internal teams and external vendors will be key to enhancing performance and minimizing fraud-related losses.

Key Responsibilities:

• Develop and monitor fraud dashboards to detect risks

• Implement fraud strategies to mitigate losses

• Optimize existing strategies to control fraud risks

• Design A/B tests to assess trade-offs

• Communicate findings effectively to all management levels

Requirements:

• Bachelor’s or Master’s in a relevant field

• 3+ years in fraud risk management

• Familiarity with 3rd-party fraud solutions

• Strong analytical and strategic thinking skills

• Experience in consumer lending preferred

Make a meaningful impact in ensuring customer safety and enhancing fraud prevention strategies at MFSG.
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