Fraud Risk Analyst — Fintech Fraud Detection Pro

A growing fintech company based in Ontario, Canada is seeking a detail-oriented Fraud Risk Analyst. This role focuses on monitoring transactions and analyzing fraud signals to enhance fraud prevention measures. Ideal candidates should have over 3 years of experience in fraud risk management and be comfortable with analytical tools like SQL. Join to help...

Join 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...

Join 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...

←Back to all jobs at SnapliiFraud Risk AnalystAbout 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 role, you will be responsible for monitoring transactions, analyzing fraud signals, and maintaining the effectiveness of our...

Requisition ID: 193793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...

**Overview**: The **Fraud Management Consultant** is a key advisor to organizations, helping them detect, prevent, and mitigate fraud risks across financial transactions, banking operations, and digital platforms. This role requires expertise in fraud risk management, regulatory compliance, advanced analytics, and emerging fraud detection...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more. Questrade uses cutting-edge...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting-edge...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting-edge...

A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong analytical skills and at least 2 years of experience in financial services. Ideal candidates will demonstrate excellent communication abilities and a results-oriented mindset. Join our diverse team and...