Posted 12 days ago
Sr. Fraud & Identity Management Analytics Consultant
@ Equifax Canada Co.
Overview
Equifax Canada Co. is hiring a Senior Fraud & Identity Management Consultant for a full-time role in Toronto or Montreal. The role advises prospects and clients on fraud, identity and AML/KYC solutions across the sales cycle, from pre-sales demos and proposals to implementation. The posting requires 10+ years in fraud management and a client-facing consulting background.
Responsibilities:
- Advise prospects and clients on fraud, identity and AML/KYC solutions
- Build custom demos and proposals with the sales team
- Coach sales and consulting colleagues on fraud management
- Track fraud trends across industries
- Represent Equifax at trade shows and conferences
Requirements summary:
- 10+ years in fraud management, authentication and AML/KYC
- 10+ years in mortgage, government or financial services
- 7+ years in client-facing consulting
- Strong negotiating and contracting skills
- Issue management and resolution skills
- Bilingual English and French an asset
Tools & skills
Source and dates
Employer career site / ATS feed · workday
- Employer posting date
- 2026-10-27
- First seen by our source
- 2026-10-28
- Source record updated
- 2026-11-06
These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.
Job details
| Seniority | Senior |
| Department | Sales |
| Experience | 10+ years |
| Hours per week | 40 (estimated) |
| Travel | air: minimal |
| Work setting | Office, Client sites |
| Position | Sitting and standing |
| Physical demands | physical low · computer high |
| Languages | English, French |
| Licences & certifications | ACAMS, CFE |
| Education | Master’s degree (preferred) |
Summary and details written by AI from the posting; the employer’s posting is the authority.
Equifax Canada Co.
| Field | Value |
|---|---|
| Open jobs on Jobsy | 12 |
Synopsis of the role
We are seeking a highly motivated Senior Fraud & Identity Management Consultant to engage with prospects and existing clients by providing experienced pre- and post-sales consulting on technical or analytical solutions from pre-sales, design, and follow through to implementation, which may include; understanding model development, strategy analysis, performance reporting and other ad-hoc analyses and/or 3rd party technical solutions.
As a trusted advisor you are responsible for maintaining a thorough understanding of the fraud, and financial crimes landscape and the key drivers challenging the industry. Demonstrate a solid understanding of Equifax's technical and/or analytical solutions and data sets and how they align to client business needs and challenges.
What you’ll do
- Be our subject matter expert in authentication, fraud, identity management and AML/KYC who will draw on in-depth knowledge of Equifax solutions, data, fraud trends, industry requirements, system interfaces and business process flow to deliver business insights.
- Provide sales and client support in the form of business solutions and technical consulting by assessing, formulating, developing and presenting solutions that support the client’s strategies.
- Provide clients with custom demo’s and preparation of proposals working strategically with the sales team throughout the complete sales cycle.
- Provide coaching for sales, technical and additional business consultants on general fraud management techniques, as well as thought leadership in market and to clients.
- Keeping up to date on fraud trends affecting the various industries.
- Establish and maintain positive relationships throughout the sales cycle and beyond.
- Reporting into the leader of Identity and Fraud Consulting and working with the broader teams in the building and crafting of product roadmaps, and conveying customer requirements.
- Support marketing activities by attending and speaking/ representing Equifax at trade shows, conferences and other marketing events.
What experience you need
- 10+ years of experience in Fraud Management, Authentication and Anti-Money Laundering/ Know Your Customer
- 10+ years of experience in the mortgage, government or financial services industry, insights on current & future priorities due to changing market conditions
- 7+ years of experience in a client facing consulting role, leading facilitating and presenting in meetings, showcasing strong solution development process & approach
- Strong consultative client management and solution management skills
- Strong negotiating and contracting skills
- Issue management and resolution skills
What could set you apart
- Experience in the financial industry including cards, auto and mortgage and government
- Experience in public speaking either at industry conferences or in front of large groups internally.
- Experience writing white papers is an asset.
- Graduate Degree
- ACAMS, and/or CFE
- Bilingual in English & French
This is an existing role
Primary Location:
CAN-Toronto-5700 YongeCAN-MontrealFunction:
Function - Sales SupportSchedule:
Full timeJournal
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