Full Time

Senior Analyst, Fraud Strategy & Analytics

Posted by Equitable Bank • Toronto, Ontario, Canada

📍 Toronto, Ontario 🕒 March 23, 2026

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About the Role

The Work !
Fraud strategy & analytics:

Bring fraud prevention roadmap to fruition for the digital bank

Identify, evaluate, and mitigate of emerging fraud trends for banking and cards

Analyze large sets of data for fraud trends, patterns and behaviors

Develop fraud reporting to identify fraud trends, and develop strategies to minimize fraud losses

Identify potential fraud control gaps/opportunities, assess benefit from improvements, and build the business case with Associate Director to implement changes to improve fraud controls

Identify opportunities for driving operational efficiencies to mitigate fraud losses & manage costs
Fraud monitoring & data management:

Work closely with core teams to set up performance monitoring agenda and frequency

Develop reporting to track performance of fraud mitigation tools, cost and other indicators

Job Details

Location Toronto, Ontario
Job Type Full Time
Category Financial Specialists
Posted March 23, 2026
Deadline May 02, 2026

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