Senior Fraud Strategy Lead
Toronto; Scarborough; Brampton
A CAD 130K-150K (estimate) Senior-level Full Time
Tasks
- Analyze internal and external datasets
- Build fraud and risk strategies
- Coordinate with payment processors and vendors
- Design test and rollout fraud controls
- Identify vulnerabilities
- Implement scalable fraud prevention systems
- Integrate models into decisioning pipelines
- Investigate suspicious transactions
- Monitor transaction behavior
- Partner with engineering and product teams
- Perform fraud and chargeback root cause analysis
- Refine detection approaches
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Data Modeling | Ecommerce | Feature Engineering | Fraud Detection | LightGBM | Machine Learning | Payment Systems | Python | R | Risk scoring | SQL | Scikit-learn | User Risk Scoring | XGBoost
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Analyst | Data Scientist | Fraud Analyst | Fraud Strategy Lead | Lead | Risk Analyst | Scientist | Strategy Lead
Regions
Countries
States
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