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Fraud Strategy Manager at Momentum Financial
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-09-01
Listing for:
Momentum Financial Services Group
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Compliance, FinTech
Job Description & How to Apply Below
As a Manager of Fraud Strategy, you will lead the development and execution of fraud prevention strategies for Momentum's consumer lending products. This critical role demands a blend of strategic thinking and technical expertise, particularly in application fraud and identity theft. You will collaborate cross-functionally with teams like Credit Risk and Operations to enhance fraud detection processes and insights.
Key Responsibilities:
• Design fraud prevention strategies for loan applications
• Develop controls to prevent identity theft and fraud
• Monitor fraud performance using data analytics
• Collaborate with Credit Risk and external vendors
• Deliver actionable insights to senior leadership
Requirements:
• 5+ years in fraud risk management
• Strong SQL expertise for data analysis
• Experience in consumer lending and fraud solutions
• Excellent communication and presentation skills
• Ability to mentor and lead team members
Focus your expertise in fraud strategy while enhancing customer experiences at Momentum Financial Services Group.
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