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Momentum Financial Services Group

Senior Analyst, 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
87 days
Momentum Financial Services Group's roles stay open a median of 87 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
2026-10-29

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

As a Senior Analyst in Fraud Strategy at Momentum Financial Services Group, you will manage daily fraud prevention activities, ensuring effective fraud rules and reporting are in place. Your role involves analyzing fraud-related risks, developing and implementing strategies to mitigate losses, and optimizing existing processes. You will collaborate with various departments and external vendors to enhance fraud detection and prevention efforts, while also innovating through data analysis and automation.

Our read on this posting2.6out of 5
benefits
4/5
freshness
1/5
career value
4/5
role clarity
4/5
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

  • Bachelor's or Master's degree in a relevant field such as Decision Science, Data Science, Mathematics, Statistics, Computer Science, Engineering, Finance, or Economics
  • 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
  • Strong strategic thinking with ability to provide insights and recommendations to drive continuous improvements to strategies and mitigate risk
  • Ability to work independently, while seeking guidance when needed

Nice to have

  • 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 support
  • Robust retirement savings options
  • Hybrid work environment with a collaborative office space
  • Tuition assistance and professional development reimbursement

Worth weighing

  • Salary range is between C$ 95,000 - C$ 115,000
  • Role heavily focused on fraud prevention and risk management, which may not appeal to all candidates
  • Experience in the U.S. consumer lending market is a plus but not required

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 2026-10-29. PitchMeAI is not the employer.

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