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Momentum Financial Services Group

Manager, Fraud Strategy

Momentum Financial Services Group · Toronto, Canada

Posted about 3 months ago

or apply directly on Momentum Financial Services Group's site. We never take the application ourselves.

Is this posting real?

This role has been open
81 days
Momentum Financial Services Group's roles stay open a median of 82 days
Reposted
No
Salary listed
No
11% of Momentum Financial Services Group's roles list one
Ghost-job risk at Momentum Financial Services Group
high
27 stale, 0 reposted of 27 open
Hiring momentum
44 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-24

Measured from postings appearing on and disappearing from Momentum Financial Services Group's own greenhouse board since 2026-08-03. Full hiring picture for Momentum Financial Services Group.

About this role

The Manager, Fraud Strategy at Momentum Financial Services Group is responsible for designing and executing fraud prevention strategies for consumer lending products. This role involves working with large datasets, writing SQL queries, and collaborating cross-functionally to implement and refine fraud controls. The position also requires delivering insights to senior leadership and fostering team development.

Our read on this posting2.8out of 5
benefits
4/5
freshness
1/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Momentum Financial Services Group as an employer.

What you need

  • Strong, hands-on SQL expertise—able to build queries from scratch and work independently in raw data
  • Proven experience designing and executing fraud strategies in lending, fintech, or e-commerce
  • Ability to think strategically and operate with a high degree of ownership
  • Strong judgment to balance fraud risk, customer experience, and business outcomes
  • Proficient in SQL programming skills and experienced with data visualization platforms such as Sigma and Tableau
  • Skilled in Excel, Word, and PowerPoint

Nice to have

  • Familiarity with 3rd-party Fraud prevention solutions, preferably within the financial services industry
  • Experience working at consumer lending companies in the U.S.

What you get

  • Discretionary Annual Bonus based on individual performance and company success
  • Comprehensive health and dental plans with 100% of the premiums covered
  • Employee Assistance Program for mental well-being
  • Robust retirement savings options
  • Hybrid work environment
  • Tuition assistance and professional development reimbursement

Worth weighing

  • No specific salary listed, but a range is provided
  • The role requires a strong technical background in SQL and data analysis, which may limit candidates without such skills
  • Experience in the U.S. consumer lending market is a plus but not mandatory

Summarised from Momentum Financial Services Group's posting. Read the full original.

Listed by Momentum Financial Services Group on their greenhouse job board, last confirmed open on 2026-10-24. PitchMeAI is not the employer.

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