Full-Time

Sr. Consultant

Fraud Analytics

TransUnion

TransUnion

5,001-10,000 employees

Credit reporting, risk analytics, fraud detection

Compensation Overview

$110k - $160k/yr

+ Variable Compensation

Burlington, ON, Canada

Hybrid

Hybrid role; at least two days on-site per week.

Category
Consulting (2)
,
Required Skills
Data Science
Data Governance
Data Analysis
Requirements
  • Bachelor’s degree, MBA preferred
  • 10+ years of strong, diverse experience in the data and Fraud analytics space
  • Deep understanding of Fraud analytics and its commercial application
  • Experience working in a matrixed environment
  • Ability to lead through influence; thrives in “the matrix”
  • Bring a strong entrepreneurial spirit and ability to think dynamically
  • Experience managing relationships with peers, clients, and partners (primarily from a sales pipeline and partner management perspective)
  • Strong communication skills, written and verbal
  • Project management experience; solid attention to detail and operational focus
  • Strong problem solving and interpersonal skills and ability to work as part of a diverse team
  • Experience with strategic planning
  • MBA preferred should be considered a desirable qualification
Responsibilities
  • Provide analytical consultation support to sales colleagues in the sale of fraud and identity solutions, including validation of TU Fraud product solutions and other analyses that drive client adoption of TU Fraud solutions and data
  • Support wider Solutions team as analytics SME in development of new Fraud and Identity Management product solutions and augmentation and enhancement of existing solutions
  • Support the maintenance and monitoring of fraud and identity solutions and scores. Define and manage the criteria and strategy around recalibrations, redevelopment, and industry or vertical expansion.
  • Acts as single point of contact between Sales, Data Science and TU clients for all Fraud Analytics projects across all client verticals.
  • Communicate fraud and identity intelligence and analytical product/score alterations to clients to support TransUnion’s fraud and identity management brand and the industry community.
  • Serve as a client-facing contact and liaison as it relates to Fraud Analytics/Consulting specific engagements and involved projects
  • Use your knowledge and experience to provide strategic, commercial and financial advice and solutions to assist in solving a wide array of Fraud related challenges using Credit Bureau assets
  • This position integrates an understanding of client business concerns and applications to design, lead, and develop Fraud analytical solutions across the entire customer life cycle for all industries TransUnion serves
  • Demonstrates to internal and external customers how analysis can be implemented to maximize fraud mitigation strategies
  • Consults with customers to identify and determine analytical & business requirements; and to integrate strategies and products with existing or other processes, systems, and operations
  • Communicates and sells the strengths and nature of Fraud Analytics services. Obtains client consent on new, re-developed, or enhanced products, systems, strategies, and services to facilitate the purchase of such products and services
  • Prepares and presents analytical presentations/proposals including pricing: independently and along with TransUnion sales
  • Understands industry trends and the business at the level needed to proactively identify areas of business opportunities and analytical needs of customers
  • Collaborate with data strategy to advise on opportunites to leverage third-party data to improve existing fraud solutions or develop new ones.
  • Assures compliance of regulatory and privacy issues during implementation of modeling and analysis projectsAdapt and execute on a strategy for identifying alternative data sources and uses; leveraging guidance from COE (Centre of Excellence)
  • Collaborate with the International COE on alternative data sources, uses, best practices and considerations
  • Find ways to enrich, improve and repurpose current data assets for innovative, revenue expanding fraud mitigation use-cases
  • Provide guidance on governance and data quality best practices as it pertains to Fraud analytics
  • Initiate opportunities and steward the process from ideation through to monetization
  • Collaborate with COE and other regions to share intellectual property from one market to the next

TransUnion is a global information and insights company. It collects and analyzes data to provide services for businesses and consumers. For business clients, it offers credit portfolio management, marketing solutions, and fraud detection to help manage risk and make informed decisions. For consumers, it provides tools to monitor personal credit, including credit reports and scores. The platform supports enterprise use by enabling storage, identity resolution, and protection for building traditional and generative AI models. TransUnion generates revenue through three segments: U.S. Markets, International, and Consumer Interactive. Its goal is to help customers understand and manage credit risk, prevent fraud, and derive actionable insights from large data assets.

Company Size

5,001-10,000

Company Stage

IPO

Headquarters

Chicago, Illinois

Founded

1968

Your Connections

People at TransUnion who can refer or advise you

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Simplify's Take

What believers are saying

  • Embedded prescreen marketing can raise workflow speed and customer stickiness.
  • YouTube attribution expands TransUnion's reach inside advertiser measurement budgets.
  • Digital Business Profile opens a new small-business subscription market across 80+ platforms.

What critics are saying

  • Equifax and Experian pressure TransUnion's core U.S. credit bureau margins.
  • Privacy and data-sharing rules restrict monetization of contributory and first-party data.
  • Platform changes from Google, Snowflake, or directory providers can commoditize newer products.

What makes TransUnion unique

  • TransUnion combines credit bureaus with privacy-enhanced identity, fraud, and analytics products.
  • Its Tru™ portfolio spans marketing, risk, consumer engagement, and investigative workflows.
  • The company embeds tools into Snowflake and Google, reducing client data movement.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Mental Health Support

Disability Insurance

Paid Parental Leave

Adoption Assistance

Fertility Treatment Support

Legal Services

Long-Term Care Insurance

Commuter Benefits

Tuition Reimbursement

Charity Gift Matching

Employee Stock Purchase Plan

401(k) Retirement Plan

401(k) Company Match

Company News

Yahoo Finance
Apr 9th, 2026
TransUnion beats Q4 revenue estimates by 3.3% as data services sector shows strength

TransUnion reported fourth-quarter revenues of $1.17 billion, up 13% year on year and exceeding analysts' expectations by 3.3%. The credit bureau beat revenue estimates but missed full-year earnings per share guidance. The data and business process services sector showed strong fourth-quarter performance overall, with the 10 tracked stocks beating consensus revenue estimates by 2.9% on average. However, next quarter's revenue guidance came in 0.5% below expectations. Despite solid quarterly results, sector stocks have declined 4.9% on average since reporting earnings. TransUnion shares remained flat following its announcement and currently trade at $71.09. Chief executive Chris Cartwright said the company "finished the year strongly with results that again exceeded financial guidance.

Yahoo Finance
Mar 26th, 2026
TransUnion launches TruLookup real estate app amid 54% intrinsic discount and 17.7% YTD share price drop

TransUnion has launched TruLookup for Real Estate, a mobile-first app combining property ownership checks, fraud prevention tools and prospecting features for real estate professionals. Despite new product launches and fraud detection upgrades, TransUnion's shares have declined 17.65% year-to-date and 21.26% over one year, though three-year total shareholder returns stand at 20.25%. The stock closed at $68.62 against a fair value estimate of $94.60, suggesting a potential 53.97% discount. The company is investing in AI, machine learning and its global cloud-native OneTru platform to drive efficiency and customer retention. However, analysts note risks from tighter data privacy regulations and potential cyber incidents. TransUnion trades at 29x price-to-earnings ratio, above the 19x industry average.

PR Newswire
Mar 16th, 2026
Algebrik AI partners with TransUnion to embed credit data into AI-powered lending platform

Algebrik AI, a New York-based loan origination platform provider, has announced a strategic integration with TransUnion to embed credit and identity data directly into lending workflows. The partnership enables financial institutions using Algebrik to access TransUnion's credit scores, trended data and fraud prevention tools without additional system integrations. The collaboration aims to help credit unions, community banks and fintech lenders make faster, more inclusive lending decisions. TransUnion data is now available within Algebrik's no-code decisioning engine, allowing risk teams to deploy new underwriting strategies and evaluate thin-file borrowers more effectively. Founded to modernise loan origination technology, Algebrik offers an AI-powered, cloud-native platform that includes digital account opening, decisioning and portfolio analytics. The integration supports compliance with Fair Lending and ECOA frameworks whilst enabling scalable credit expansion.

Yahoo Finance
Mar 15th, 2026
TransUnion cuts VantageScore 4.0 price to $0.99, targeting $900M in lender and consumer savings

TransUnion has cut the price of its VantageScore 4.0 mortgage origination score to $0.99, offering it free alongside purchased FICO scores. The move aims to improve homebuyer affordability and align with Federal Housing Finance Agency efforts to increase score competition. TransUnion estimates the pricing could deliver over $900 million in potential savings for lenders and consumers. The aggressive pricing appears designed to shift mortgage credit-scoring preferences towards VantageScore 4.0 whilst enhancing TransUnion's position in housing finance policy discussions. The company recently launched its AI Analytics Orchestrator Agent, built on its OneTru platform and Google's Gemini models, connecting the mortgage pricing strategy to a broader push towards higher-value analytics services. Analysts project TransUnion revenue could reach $5.6 billion by 2028.

Yahoo Finance
Mar 5th, 2026
TransUnion launches AI Analytics Orchestrator Agent with Google Cloud to cut credit analytics from weeks to minutes

TransUnion has launched its AI Analytics Orchestrator Agent, built on its OneTru platform and powered by Google's Gemini models. The tool is designed to accelerate credit analytics for the financial services industry, reducing cycle times from weeks to hours or minutes. Currently used by internal data scientists, the Agent enables users to translate natural-language questions into production-ready analytical workflows. It integrates with TransUnion's TruIQ solutions suite and enterprise data catalog, providing transparent, step-by-step reasoning that supports auditability and governance requirements. The capability combines Google Cloud's AI technology with TransUnion's proprietary data assets and financial services expertise. In coming months, customers will gain access to the Agent for self-service analytics, expanding TransUnion's ability to deliver advanced credit intelligence with reduced resource requirements.