View this new "Fraud Analytics & Risk Lead" opening in Toronto, Canada. Apply for jobs in your niche area, and explore related local it/tech / jobs in Toronto and nearby county areas of Ontario Canada.
Our client is seeking a Fraud Analytics & Risk Lead to spearhead an Application Integrity Scoring initiative focused on fraud detection, data quality, and risk management within a lending environment.
Key Responsibilities
Assess and map application intake and approval processes across branch channels.
Analyze historical application data to identify fraud indicators, anomalies, and data quality issues.
Develop business rules and risk models to detect suspicious applications and high-risk behaviors.
Design and implement an Application Integrity Scoring framework.
Partner with Compliance, Risk, Operations, Analytics, and Technology teams to support implementation.
Create audit trails, reporting, and dashboards to monitor application and branch-level risk.
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