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Senior Analyst, Fraud Strategy & Analytics

Equitable Bank

Toronto, Ontario, Canada Full Time March 23, 2026
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Found Description

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

    • Ready to Apply?

    Submit your application for Senior Analyst, Fraud Strategy & Analytics at Equitable Bank

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    Found Details

    LocationToronto, Ontario
    CountryCanada
    TypeFull Time
    CategoryFinancial Specialists
    PostedMarch 23, 2026

    About Equitable Bank

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    Equitable Bank

    Toronto, Canada

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