Fraud Risk Consultant
Location
Toronto, Ontario
Job Type
Full-time
Category
Financial Specialists
Posted
March 23, 2026
Job Description
Job Title: Fraud Risk ConsultantLocation: Etobicoke, ON (On-site, Flexible Hybrid Model after 3 Months)
Job Type: Full-timeOur 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 Consultant 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 Responsibilities
Analyze transactional data to identify fraud patterns, anomalies, and abuse vectors, such as account takeovers, payment fraud, and scalping activity.
Build and maintain rule-based systems and statistical models to d...