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5 fraud data analyst jobs at 5 companies in Niagara Falls, NY

3w
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Senior Analyst, Fraud Strategy
Toronto, Ontario, Canada
$95k-$105k/yr HybridFull Time
Momentum Financial Services Group
Momentum Financial Services Group: Provides alternative financial services and consumer lending products.
3+ YOE3+ years fraud risk management experience, degree in quantitative field, experience launching fraud prevention/detection solutions, strategic and analytical skills, strong communication.
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2w
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Fraud & Risk Analyst
Toronto, Ontario, Canada
$96k-$120k/yr HybridFull Time
Lyft
LyftNASDAQ: LYFT: Provides an on-demand ride-hailing and multimodal transportation platform.
5+ YOERequires 5+ years in payments, marketplaces, e-commerce, retail, digital media, or financial services; 8+ for Senior, quantitative degree or equivalent experience, SQL and Python expertise, and strong analytical and communication skills.
SQL, Python
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6d
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Business Analyst, Fraud Data Governance (271306)
Toronto, Ontario, Canada
HybridFull Time
Scotiabank
ScotiabankToronto Stock Exchange: BNS: Provides global personal, commercial, and investment banking services.
2+ YOEUniversity degree and 2+ years in fraud or data analytics. Requires SQL, Microsoft Excel, PowerPoint, Word, English communication, and Python knowledge or willingness to learn; Power BI is an asset.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, SQL, Python, Power BI
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3mo
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Senior/Lead Risk Analyst, Payment fraud
Etobicoke, Ontario, Canada
$150k-$170k/yr OnsiteFull Time
Snaplii
Snaplii: Fintech platform enabling digital payments and consumer rewards.
5+ YOE5+ years professional experience with 3+ years in fraud; 1+ year payments experience; strong fraud investigation, data modeling, ML, and SQL skills; bachelor’s in a quantitative field preferred.
SQL, Python, R, scikit-learn (Sklearn), XGBoost, LightGBM
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3w
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Sr Analyst Credit Risk
Toronto, Ontario, Canada
$70k/yr OnsiteFull Time, Contract
Rogers Communications
Rogers CommunicationsToronto Stock Exchange: RCI.B: Provides telecommunications and media services across Canada.
2+ YOETwo years of analyst experience, preferably in consumer credit risk, fraud, or collections; expertise in Databricks, SQL, data validation, Excel, data mining, and analysis. A university degree is preferred.
Databricks, SQL, Microsoft Excel, Microsoft PowerPoint, Python, Knowledge Seeker, Studio, Enterprise Miner, SPSS, Model Builder, AMDOCS
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