Risk & Fraud Analyst
2 weeks ago
About Vagaro Technologies Pvt Ltd:
At Vagaro Technologies Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the salon, spa, and fitness industries. With great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the United States, Canada, UK, and Australia, empowering them to efficiently manage all aspects of their operations. Furthermore, Vagaro offers consumers the convenience of searching for and booking services within their local community. Our platform is renowned for its user-friendly interface and seamless compatibility across various devices.
Perks We Offer:
We believe in fostering a healthy work environment that encourages work-life balance and nurtures employee well-being. As part of our commitment to your growth and satisfaction, we are pleased to offer the following perks:
5-day workweek
Yearly performance bonus
Leave encashment.
Maternity leave provisions
Comprehensive Mediclaim coverage for family
15 paid leaves
11 Public Holidays
Work-life balance initiatives:
Engaging Fun-Friday activities
Engaging Tech-Friday activities
Art of Living - Stress management workshop.
Relaxing library and gaming zones
Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction fraud losses. Working closely with cross-functional teams, you will analyze transactional data, identify patterns, and develop proactive measures to mitigate risks. You will also collaborate with internal and external stakeholders to stay ahead of emerging fraud trends and implement innovative solutions to combat fraud effectively.
Responsibilities:
- Monitoring Portfolio and Transactions to spot and forecast risky behavior that could lead to losses for Vagaro and our users.
- Develop and implement comprehensive fraud prevention strategies and tactics to detect and prevent fraudulent transactions across multiple channels and payment methods.
- Utilize risk management tools and systems to analyze transactions.
- Conduct thorough investigations to pinpoint patterns, trends, and anomalies suggestive of fraudulent behavior and act on suspicious transactions.
- Analyze customer behavior to identify new fraud trends to develop and implement comprehensive fraud prevention strategies and tactics to detect and prevent fraud across multiple channels and payment methods.
- Collaborate with internal teams, including Engineering, Product Management, and Customer Support, to enhance fraud detection capabilities and optimize fraud prevention processes.
- Stay abreast of industry trends, regulatory requirements, and emerging fraud threats to proactively identify and address potential risks.
- Utilize advanced analytics and machine learning techniques to develop predictive models and algorithms for fraud detection and risk assessment.
- Monitor key performance indicators (KPIs) and metrics related to fraud detection and prevention and implement continuous improvement initiatives to enhance effectiveness and efficiency.
- Collaborate with external partners, vendors, and industry organizations to share insights, best practices, and strategies for combatting fraud.
- Other duties as assigned
Qualifications:
- Proven experience (4+ years) in fraud prevention, risk management, or related roles within the financial services, payment processing, or e-commerce industries.
- Strong analytical skills and proficiency in data analysis tools and techniques, including SQL, Power BI, and data visualization software.
- Experience working with large-scale transactional data sets and familiarity with fraud detection tools and technologies.
- Knowledge of fraud prevention regulations, industry standards, and compliance requirements.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external stakeholders.
- Demonstrated ability to think strategically, identify opportunities, and drive initiatives to achieve business objectives.
- Strong problem-solving skills and the ability to analyze complex issues and develop innovative solutions.
- You are passionate about Risk Prevention.
- You possess curiosity and drive to investigate anomalies, aiming to identify and address root cause
- You are not afraid to make tough decisions and swiftly learn from them, leveraging data to inform your decision-making process.
- Understanding the challenges inherent in establishing a new business, you carefully balance enforcement actions with considerations for user experience.
- Your passion for data analysis empowers you to proficiently assess information, facilitating well-informed business decisions
- You are great at explaining complicated ideas clearly and working well with others, helping create a friendly and cooperative workplace.
-
Fraud Analyst
18 hours ago
Canada, CA Insight Global Full timeBilingual Fraud AnalystRequired Skills and Experience *- Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...
-
Fraud Analyst
3 hours ago
Canada Insight Global Full timeBilingual Fraud AnalystRequired Skills and Experience *- Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...
-
Fraud Analyst
4 weeks ago
Canada Aylo Careers Full timeEstablished in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet's safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user experiences and empower our communities by celebrating diversity, inclusion, and...
-
Fraud Data Analyst
4 weeks ago
Canada Influence Mobile Full timeJob Summary We're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud. ...
-
Fraud Data Analyst
3 weeks ago
Canada Influence Mobile Full timeJob SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.Key...
-
Fraud Data Analyst
3 weeks ago
Canada Influence Mobile Full timeJob SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.Key...
-
Senior Fraud Data Analyst
3 weeks ago
Canada Apollo Full timeAbout the role: The Sr. Fraud Data Analyst is a key hire that will shape the future of Apollo’s fraud and customer account security programs through data analysis and attribution techniques. While experience in behavioral fraud analytics is preferred, our team has successfully onboarded candidates with a diverse set of data analysis and data...
-
Senior Fraud Data Analyst
3 weeks ago
Canada Apollo Full timeAbout the role: The Sr. Fraud Data Analyst is a key hire that will shape the future of Apollo’s fraud and customer account security programs through data analysis and attribution techniques. While experience in behavioral fraud analytics is preferred, our team has successfully onboarded candidates with a diverse set of data analysis and data...
-
Risk Analyst
4 weeks ago
Canada Wave HQ Full timeWe believe small businesses are at the heart of our communities, and championing them is worth fighting for. We empower small business owners to manage their finances fearlessly, by offering the simplest, all-in-one financial management solution they can't live without. About the team: The Risk team is responsible for assessing the credit risk of new...
-
Enterprise Risk Management Specialist
3 weeks ago
Canada Everpay Corporation Full timeDescription Position at Everpay Corporation The Credit Analyst – Independent Business (IB) performs various forms of credit-based analysis on prospective and existing merchants and provides customer service on credit related issues. You will be accountable for: Applying appropriate underwriting criteria to new or existing merchant applications in...
-
Analyst, Fraud Controls
6 days ago
Canada Canadian Imperial Bank of Commerce Full timeAnalyst, Fraud Controls - Bilingual page is loaded Analyst, Fraud Controls - Bilingual Apply locations Toronto, ON Fredericton, NB Regina, SK Halifax, NS time type Full time posted on Posted Yesterday job requisition id 2410943 We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated...
-
Investigator Fraud
7 days ago
Canada Aviva plc Full timeIndividually these are just words, but together they are our Values – Care, Commitment, Community, and Confidence. Our Anti Fraud Team is looking for a SIU Major Case Investigator to provide timely intelligence and information to enable management to protect Aviva and consumers from Fraud and Financial Crime! Act as Case Lead and conduct field...
-
Director, Credit Risk
3 weeks ago
Canada Koho Financial Inc Full timeAbout the Role KOHO is growing, and we're on the hunt for a Director of Credit Risk. As a key player reporting to the Chief Risk Officer, you'll spearhead the conception, implementation, and continuous oversight of our credit program. While focusing primarily on Credit Risk Management, any background in Fraud Management would be a plus. This role...
-
Data Analyst
2 weeks ago
Canada Instacart Full timeWe're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it together. Where others see a simple need for grocery delivery, we see exciting complexity and endless opportunity to serve the varied needs of our community. We...
-
Risk Analyst
18 hours ago
Canada, CA Botsford Associates Full timeBotsford Associates is seeking a quantitative analyst / risk modeler with 5 - 8 years of financial industry experience to join the Risk Analytics team. Focus of this position is on Market Risk modeling for equity derivatives products. This role is based in the UK.MUST HAVE: Strong modeling experience with Equities Products-Experience with Proxy...
-
Senior Manager, Regulatory Risk
4 weeks ago
Canada Équité Association Full timeÉquité Association is a Canadian company committed to a more equitable world by tackling and reducing insurance crime. Insurance fraud is a serious matter and becoming more pervasive through technology and digitalization. Équité strives to detect and prevent insurance crime in support of all Canadian insurers through advanced analytics, intelligence...
-
Senior Risk Analyst- EN
3 weeks ago
Canada TMX Group Full timeSenior Risk Analyst, Risk Oversight (24-month contract) page is loaded Senior Risk Analyst, Risk Oversight (24-month contract) des Canadiens-de-Montreal Toronto - 100 Adelaide St W time type Full time posted on Posted 29 Days Ago job requisition id R-4166 Venture outside the ordinary - TMX Careers The TMX group of companies includes leading global...
-
Compliance Analyst
3 days ago
Canada eTeam Full timeJob Title: Compliance Analyst 100% Remote @ Canada Duration: 06+ Months Pay Rate: CAD $35/hr Language Requirements: Must be fluent in English and French Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for...
-
Compliance Analyst
5 days ago
Canada eTeam Full timeJob Title: Compliance Analyst100% Remote @ CanadaDuration: 06+ MonthsPay Rate: CAD $35/hrLanguage Requirements: Must be fluent in English and FrenchDuties:The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production...
-
Compliance Analyst
5 days ago
Canada eTeam Full timeJob Title: Compliance Analyst100% Remote @ CanadaDuration: 06+ MonthsPay Rate: CAD $35/hrLanguage Requirements: Must be fluent in English and FrenchDuties:The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production...
