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2 fraud strategy analyst jobs at 2 companies in Niagara Falls, NY

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Senior Analyst, Fraud Strategy
Toronto, Ontario, Canada
$95k-$105k/yr HybridFull Time
Momentum Financial Services Group
Momentum Financial Services Group: Private North American alternative-financial-services provider serving underserved consumers with loans, check cashing, transfers, and prepaid cards.
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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Analyst/Consultant, Fraud Strategy or Anti-Money Laundering - New Grad 2027 - Toronto
Toronto, Ontario, Canada
$56k-$84k/yr HybridFull Time
Deloitte Canada
Deloitte Canada: Professional services firm providing audit, consulting, tax, and advisory services.
Bachelor’s degree or related post-secondary credential, strong communication, critical thinking, and structured problem-solving skills; internship, co-op, academic, or related analytical experience preferred.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Power BI, SQL, Python, Tableau
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