Fraud Analyst — Data-Driven Risk

3 days ago


Canada Creek Medium Full time

A fast-growing tech company in Canada Creek seeks a Fraud Analyst to own fraud detection and prevention. This role involves analyzing large datasets to identify fraud patterns and designing risk logic. The ideal candidate will collaborate with various teams while managing 3DS decisioning and improving user experience. Candidates should have strong SQL skills and a background in fraud risk management. The position offers competitive salaries and the potential for remote work.
#J-18808-Ljbffr


  • Fraud Analyst

    3 days ago


    Canada Creek Jobgether Full time

    Fraud Analyst (Remote from Canada)This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Canada.This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and...

  • Fraud Analyst

    3 days ago


    Canada Creek Medium Full time

    Fraud Analyst – CanadaThis role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The position combines strategic thinking with hands‑on execution,...

  • Fraud Analyst

    4 days ago


    Canada Jobgether Full time

    This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Canada. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...

  • Fraud Analyst

    3 days ago


    Canada Jobgether Full time

    This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Canada. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users...

  • Senior Data Analyst

    2 weeks ago


    , , Canada Supercash Full time

    About Super.com We started Super.com to help maximize lives – both the lives of our customers and the lives of our team – so that everyone can experience all that life has to offer. For our employees, our promise is that Super.com is more than just a job; it’s an opportunity to unlock one’s potential, where learning is celebrated and impact is...

  • Fraud Analyst

    7 days ago


    Toronto - Hybrid, ON, Canada Scene+ Full time

    Who we areAt Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences.As we scale and evolve, our focus on innovation and...


  • Yonge St, North York, ON MN M, Canada Questrade Financial Group Full time

    What's in it for you as an employee of Questbank?Health & wellbeing resources and programs Paid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunitiesOpportunities to contribute to community...


  • University Ave, Toronto, ON MH E, Canada Questrade Financial Group Full time

    What's in it for you as an employee of Questbank?Health & wellbeing resources and programs Paid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunitiesOpportunities to contribute to community...


  • , , Canada Queer Tech Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech company...

  • Risk Data Consultant

    3 weeks ago


    , , Canada IFG International Financial Group Ltd Full time

    Our client, a Top 5 Bank in Canada, is looking to hire a Business Analyst to their Operational Risk Management team for an initial 6-month contract. This is a hybrid position based in downtown Toronto, with 2 days per week in office. Responsibilities Include: Develop metrics (KPIs and KRIs) for reporting and write reporting requirements for technical teams...