Strong, hands-on SQL expertise—able to build queries from scratch and work independently in raw data (critical)
Proven experience designing and executing fraud strategies in lending, fintech, or e-commerce
Ability to think strategically, connect the dots, and operate with a high degree of ownership
Strong judgment to balance fraud risk, customer experience, and business outcomes
Comfort working closely with data, technology, and cross-functional teams
Must have good business judgment with demonstrated ability to think creatively and strategically.
Proficient in SQL programming skills and experienced with data visualization platforms such as Sigma and Tableau
Skilled in Excel, Word, and PowerPoint.
Strong communication, interpersonal, and presentation skills.
Strong stakeholder management skills.
Ability to work independently and collaboratively, providing thought leadership and mentorship to team members.
Aptitude and willingness to roll-up the sleeves and get involved in the details.
Highly curious with the desire to go deep beneath the surface to solve problems.
Education + Experience
Bachelor's or Master's degree in a relevant field such as Decision Science, Data Science, Mathematics, Statistics, Computer Science, Engineering, Finance, or Economics.
5+ years of experience in fraud risk management focusing on strategy, implementation and launching fraud prevention and detection solutions for Fintech, Banking, or other e-commerce.
Proven track record in acquisition/origination fraud and credit management space.
Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services industry.
Experience working at consumer lending companies in the U.S. is a plus.
Ready to apply your fraud strategy expertise to make a real impact? Join us and help shape the future of risk at MFSG. Apply today and let’s build the future of MFSG, together.
Committed to Equal Opportunity: MFSG is committed to accommodating applicants up to the point of undue hardship during the recruitment, assessment and selection process. If you are selected for an interview, please notify MFSG if you require accommodation in respect of the materials or procedures used at any time during this process. If you require accommodation, MFSG will work with you to determine how to meet your needs.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
Momentum Financial Services Group is hiring a Senior Analyst to configure, test, and support decision platforms and application journeys. The role translates business and data needs into rules, workflows, integrations, a
The employer is seeking a Business Process Transformation Specialist to improve operational efficiency through process analysis, workflow redesign, performance tracking, and change adoption. The role requires a bachelor'
Momentum Financial Services Group is seeking a Segment Marketing Manager to lead Gen Z strategy, messaging, and digital campaigns for Money Mart. Candidates need 5+ years of marketing experience, strong TikTok, Instagram
Please note: The salary range for this position is between C$ 85,000 - C$ 115,000.
About MFSG – Our Commitment to Responsible Innovation
At MFSG, we are committed to building innovative solutions grounded in ethical, transparent, and responsible use of data and technology. Aligned with the principles outlined in Canada’s Artificial Intelligence and Data Act (AIDA), we take a proactive approach to ensuring that any AI or data-driven systems we use are safe, fair, and accountable.
This posting is for a current position within our organization, offering the opportunity to contribute to meaningful, responsible innovation that supports our employees, clients, and communities.
We prioritize strong data governance, clear communication around how systems work, and safeguards that reduce risks and protect individuals. Our focus is on developing tools and processes that promote equity, reliability, and trust, supported by ongoing monitoring and continuous improvement.
Joining MFSG means contributing to a future-focused organization that values both innovation and integrity, where your work helps shape solutions that responsibly support our employees, clients, and communities.
About Momentum Financial Services Group
Financial Services
Momentum Financial Services Group is a South African financial services provider offering life insurance, asset management, savings, and employee benefits through its Momentum and Metropolitan brands.