Top Benefits
About the role
Job Title: Fraud Risk Consultant
Location: Etobicoke, ON (On-site, Flexible Hybrid Model after 3 Months)
Job Type: Full-time
Our client, a rapidly growing fintech platform, is redefining how people pay, save, and earn rewards. With hundreds of thousands of users and partnerships with top-tier brands, they are now seeking a Fraud Risk Consultan t to lead fraud prevention initiatives through advanced data modelling and risk strategy
.This is a high-impact role ideal for professionals with a strong foundation in fraud analytics, data science, and model development, particularly those looking to make a tangible difference in a fast-paced, data-driven environment
**.
Key Responsibiliti**
- esAnalyze transactional data to identify fraud patterns, anomalies, and abuse vectors, such as account takeovers, payment fraud, and scalping activit
- y.Build and maintain rule-based systems and statistical models to detect and mitigate fraud in real tim
- e.Design and test fraud detection logic incorporating behavioural, transactional, and technical indicators (e.g., IP, device ID, BIN, velocity
- ).Collaborate with engineering, product, and compliance teams to implement fraud controls and improve operational workflow
- s.Create and maintain dashboards, reports, and documentation to monitor fraud KPIs and model performanc
- e.Stay informed on emerging fraud tactics, tools, and trends within the fintech and digital payments landscap
**e.
Qualificati**
- onsMinimum 4 years of experience in fraud risk analysis or data science within fintech, e-commerce, or financial services. (Senior consultant level applicants welcom
- e).Proficiency in SQL a nd Pyt hon, with demonstrated experience building fraud models or scoring syste
- ms.Strong understanding of fraud signals and risk indicators, including device data, IP address, user behaviour, and transaction veloci
- ty.Experience with statistical modeling or machine learning techniques (e.g., logistic regression, decision trees, XGBoost) is a strong ass
- et.Proven ability to work with large datasets and translate insights into actionable risk mitigation strategi
- es.Excellent communication skills and the ability to collaborate across both technical and non-technical tea
- ms.A self-starter with a data-driven mindset and a proactive approach to solving complex proble
ms.
About Altis Recruitment
Altis Recruitment is a recognized leader in the delivery of recruitment and staffing services across Canada. We place qualified job seekers in temporary, contract and permanent positions within Finance and Accounting, Construction, Property Management, Administrative Support, Human Resources, Communications, Medical/Health Professionals and Information Technology, among others.
Top Benefits
About the role
Job Title: Fraud Risk Consultant
Location: Etobicoke, ON (On-site, Flexible Hybrid Model after 3 Months)
Job Type: Full-time
Our client, a rapidly growing fintech platform, is redefining how people pay, save, and earn rewards. With hundreds of thousands of users and partnerships with top-tier brands, they are now seeking a Fraud Risk Consultan t to lead fraud prevention initiatives through advanced data modelling and risk strategy
.This is a high-impact role ideal for professionals with a strong foundation in fraud analytics, data science, and model development, particularly those looking to make a tangible difference in a fast-paced, data-driven environment
**.
Key Responsibiliti**
- esAnalyze transactional data to identify fraud patterns, anomalies, and abuse vectors, such as account takeovers, payment fraud, and scalping activit
- y.Build and maintain rule-based systems and statistical models to detect and mitigate fraud in real tim
- e.Design and test fraud detection logic incorporating behavioural, transactional, and technical indicators (e.g., IP, device ID, BIN, velocity
- ).Collaborate with engineering, product, and compliance teams to implement fraud controls and improve operational workflow
- s.Create and maintain dashboards, reports, and documentation to monitor fraud KPIs and model performanc
- e.Stay informed on emerging fraud tactics, tools, and trends within the fintech and digital payments landscap
**e.
Qualificati**
- onsMinimum 4 years of experience in fraud risk analysis or data science within fintech, e-commerce, or financial services. (Senior consultant level applicants welcom
- e).Proficiency in SQL a nd Pyt hon, with demonstrated experience building fraud models or scoring syste
- ms.Strong understanding of fraud signals and risk indicators, including device data, IP address, user behaviour, and transaction veloci
- ty.Experience with statistical modeling or machine learning techniques (e.g., logistic regression, decision trees, XGBoost) is a strong ass
- et.Proven ability to work with large datasets and translate insights into actionable risk mitigation strategi
- es.Excellent communication skills and the ability to collaborate across both technical and non-technical tea
- ms.A self-starter with a data-driven mindset and a proactive approach to solving complex proble
ms.
About Altis Recruitment
Altis Recruitment is a recognized leader in the delivery of recruitment and staffing services across Canada. We place qualified job seekers in temporary, contract and permanent positions within Finance and Accounting, Construction, Property Management, Administrative Support, Human Resources, Communications, Medical/Health Professionals and Information Technology, among others.