Senior Analyst, Fraud Strategy

Develop and monitor fraud-related dashboards, detect risky signals and conduct analysis to uncover underlying drivers.

Develop and implement fraud strategies leveraging data, advanced analytics tools and business acumen to mitigate fraud losses and maintain optimal customer experience

Optimize existing strategies effectively to control fraud risks including stolen/forged identity and first-party malicious intent.

Design A/B tests and understand the risk and customer experience trade-offs.

Identify automation opportunities in day-to-day data extraction, performance tracking and analysis, and execute on them to improve productivity.

Continue to innovate by testing new data, analytics approaches and models.

Communicate findings and recommendations effectively to all levels of management

Partner with Credit, Product, Ops, IT, and external vendors to implement solutions/strategies and monitor their performance

Assess and implement fraud mitigation strategies that effectively minimize losses.

• Bachelor's or Master's degree in a relevant field such as Decision Science, Data Science, Mathematics, Statistics, Computer Science, Engineering, Finance, or Economics.

Required; 3+ 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.

Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services industry.

Proven track record in acquisition/origination fraud and credit management space.

Understand the organizational and financial impact of decisions, ensuring actions are aligned with business objectives.

Strong strategic thinking with ability to provide insights and provide recommendations to drive continuous improvements to strategies and mitigate risk.

Ability to work independently, while seeking guidance when needed.

Collaborate effectively with colleagues, providing coaching and problem-solving support to enhance team performance.

Shares information effectively with peers and stakeholders.

Listens actively and resolves basic misunderstandings.

Handles moderately complex problems by analyzing data and applying judgment within defined methods.

• Experience working at consumer lending companies in the U.S. is a plus.

Please note: The salary range for this position is between C$ 95,000 - C$ 105,000.

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.

Please note: The salary range for this position is between C$ 95,000 - C$ 105,000.

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.