Risk & Fraud Analyst
Risk & Fraud Analyst
Posted on :
26-08-2025
Employer Active
1 Vacancy
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Job Description
Risk & Fraud Analyst
We are looking for a sharp detail-oriented and proactiveEntry-Level Risk and Fraud Analystto join our team.
This role is ideal for a recent graduatewith strong analytical skills and a keen interest in risk mitigation fraud detection and operational will help monitor analyze and support internal processes to ensure a secure and trustworthy environment for our users.
You theRisk and Fraud Analystwill report to theRisk and Fraud Team Leadand will work closely with internal teams to support a secure operational environment. This is a fantastic opportunity to gain hands-on experience in fraud prevention and risk analysis in a dynamic growing organization.
This is a full-time in-office position based in Vaughan Ontario office. within avery dynamic and fast-paced environment andrequires occasional weekend hoursas part of regular operations support.
Responsibilities:
Why Join Us
We are looking for a sharp detail-oriented and proactiveEntry-Level Risk and Fraud Analystto join our team.
This role is ideal for a recent graduatewith strong analytical skills and a keen interest in risk mitigation fraud detection and operational will help monitor analyze and support internal processes to ensure a secure and trustworthy environment for our users.
You theRisk and Fraud Analystwill report to theRisk and Fraud Team Leadand will work closely with internal teams to support a secure operational environment. This is a fantastic opportunity to gain hands-on experience in fraud prevention and risk analysis in a dynamic growing organization.
This is a full-time in-office position based in Vaughan Ontario office. within avery dynamic and fast-paced environment andrequires occasional weekend hoursas part of regular operations support.
Responsibilities:
- Assist in monitoring transactional and behavioral data to detect unusual patterns orpotentialfraudulent activity.
- Analyze operational and financial data using BI tools to support risk identification and decision-making.
- Conduct preliminary investigations into suspicious activity and escalate cases as needed to relevant stakeholders.
- Support the development and implementation of risk controls policies and procedures.
- Work cross-functionally with departments such as Customer Support to gather information and resolve risk-related issues.
- Bachelors degree in Business Administration Finance Data Analysis or a related field.
- Ideal for arecent graduatelooking to start a career in risk fraud prevention or data analysis.
- 1 year of experience in a fast-paced administrative operational or analytical role
- Comfortable handlingrepetitive taskswith a high level of accuracy and consistency.
- Strong analytical and problem-solving skills with attention to detail.
- Tech-savvy
- Clear communication and interpersonal skills
- Highly organized with the ability to manage multiple tasks and meet deadlines.
- Self-motivated reliable and able to work both independently and collaboratively.
- High level of integrity confidentiality and professional judgment.
Why Join Us
- Opportunities for career development growth and advancement
- Collaborative and supportive work environment
- Competitive salary and bonuses
- Fantastic company events
- On-site leisure facilities and On-site parking
Elena Ricci
Experience:
Experience:
IC
Employment Type
Full Time
Key Skills
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