Senior Analyst, Fraud
4 weeks ago
Why This Role is Important The Senior Fraud Analyst will analyze and mitigate emerging fraud trends as well as optimize existing detection and operation strategies. Key responsibilities include maintaining and creating fraud rule strategies, collaborating across multi‑partner channels (internal and external), and managing risk key KPI’s. We are looking for someone that is analytical, curious, and takes initiative. The ideal candidate will be someone with a background in fraud detection / analysis, is eager to learn, and can work both independently and across a team environment. What You’ll Do Analyze the portfolio and respective fraud risk strategies to mitigate risk while minimizing client friction Support in recommending improvements and quantify the benefits (trend analysis and associated mitigation tactics) Update and validate changes to the fraud risk systems Develop, maintain, and produce a scheduled inventory of financial, operational, and compliance control reporting. Collaborate and communicate effectively with cross functional teams to achieve objectives. What You Bring Minimum 1 year of experience in a data analysis / financial modeling / data mining role. Post-Secondary Degree or equivalent experience in a quantitative field preferred (Economics, Business Administration, Statistics, Mathematics, Computer Science, Operations Research). Demonstrated experience working with a programming language is preferred (SQL, Python, VS Code, Excel VBA ). Ability to prioritize and independently execute assigned work. Attention to detail and personal accountability to ensure accuracy of produced results. Ability to successfully communicate complex problems verbally and written. Demonstrated experience working with a programming language is preferred Experience with transaction monitoring and authentication systems is an asset. #J-18808-Ljbffr
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Senior Fraud Operations Analyst
2 weeks ago
Toronto, Canada Benevity Full timeSenior Fraud Operations Analyst Join to apply for the Senior Fraud Operations Analyst role at Benevity. Benevity is the way the world does good, providing companies and their employees with technology to take social action on the issues they care about. Through giving, volunteering, grantmaking, employee resource groups and micro‑actions, we help most of...
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Senior Fraud Operations Analyst
2 weeks ago
Toronto, Canada Benevity Full timeSenior Fraud Operations Analyst Join to apply for the Senior Fraud Operations Analyst role at Benevity. Benevity is the way the world does good, providing companies and their employees with technology to take social action on the issues they care about. Through giving, volunteering, grantmaking, employee resource groups and micro‑actions, we help most of...
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Senior Fraud Operations Analyst
2 weeks ago
Toronto, Canada Benevity Full timeSenior Fraud Operations Analyst Join to apply for the Senior Fraud Operations Analyst role at Benevity. Benevity is the way the world does good, providing companies and their employees with technology to take social action on the issues they care about. Through giving, volunteering, grantmaking, employee resource groups and micro‑actions, we help most of...
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Senior Analyst, Fraud
4 weeks ago
Toronto, Canada President's Choice Financial Full timeWhy This Role is Important The Senior Fraud Analyst will analyze and mitigate emerging fraud trends as well as optimize existing detection and operation strategies. Key responsibilities include maintaining and creating fraud rule strategies, collaborating across multi‑partner channels (internal and external), and managing risk key KPI’s. We are looking...
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Fraud Risk Analyst
3 weeks ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more exclusive features. About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In...
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Senior Analyst, Fraud Strategy
5 days ago
Toronto, Canada EQ Bank | Equitable Bank Full timeOverviewJoin a ChallengerBeing a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians.How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of banking—while...
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Senior Analyst, Fraud Strategy
2 days ago
Toronto, Canada Queer Tech Full timeOverview Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of...
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Senior Analyst, Fraud Strategy
3 days ago
Toronto, Canada EQ Bank | Equitable Bank Full timeOverview Join a Challenger Being a traditional bank just isn’t our thing, so we challenge ourselves to get creative in providing innovative banking solutions for Canadians. How do we get there? With a talented team of inquisitive and agile challengers that break through the status quo. So, if you’re passionate about redefining the future of...
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Hybrid Senior Fraud Deterrence Analyst
3 weeks ago
Toronto, Canada Scotiabank Full timeA leading bank in the Americas is seeking a Senior Fraud Deterrence Analyst for a 12-month contract in Toronto. The ideal candidate will possess strong analytical skills, customer service excellence, and experience in fraud detection. This role involves reviewing and investigating alerts to prevent fraud, maintaining compliance, and adapting detection...
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Fraud Risk Analyst
3 weeks ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at SnapliiJoin to apply for the Fraud Risk Analyst role at SnapliiGet AI-powered advice on this job and more exclusive features.About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In this...
