Fraud IT Business Analyst – Toronto Onsite

A leading IT consulting firm is seeking a Business Analyst in Toronto, ON to support the Fraud Business. Responsibilities include documenting processes and policies, conducting gap analyses, and developing mitigation plans. The ideal candidate should possess strong analytical and leadership skills and be experienced in risk management. Join a collaborative...

A leading IT consulting firm is seeking a Business Analyst in Toronto, ON to support the Fraud Business. Responsibilities include documenting processes and policies, conducting gap analyses, and developing mitigation plans. The ideal candidate should possess strong analytical and leadership skills and be experienced in risk management. Join a collaborative...

Trader’s Fraud Analyst will be responsible for providing effective and efficient fraud analysis. The Fraud Analyst will report into the customer service team, and work closely cross functionally with the Product Owner of Fraud. The Fraud Analyst will be responsible for ad moderation, monitoring, detecting, documenting, and investigating online classified...

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...

Overview Job Title: Business Analyst - IT Location: Toronto, ON (Onsite) Duration: 6 + Months Responsibilities Daily Responsibilities: Business Analyst: Supporting the Fraud Business to support process, procedure and policy documentation, gap analysis, mitigation plans, change management action audit findings, support strategy definitions and data analysis...

Overview Job Title: Business Analyst - IT Location: Toronto, ON (Onsite) Duration: 6 + Months Responsibilities Daily Responsibilities: Business Analyst: Supporting the Fraud Business to support process, procedure and policy documentation, gap analysis, mitigation plans, change management action audit findings, support strategy definitions and data analysis...

Overview Job Title: Business Analyst - IT Location: Toronto, ON (Onsite) Duration: 6 + Months Responsibilities Daily Responsibilities: Business Analyst: Supporting the Fraud Business to support process, procedure and policy documentation, gap analysis, mitigation plans, change management action audit findings, support strategy definitions and data analysis...

**Business Analyst** **Toronto, ON** **Long Term** **Role Description**:

A leading financial institution in Toronto is seeking an experienced Fraud Analyst to drive change in fraud management. You will leverage SQL and Python to develop fraud risk strategies, optimize fraud detection rules, and support decision-making with detailed analytics. Candidates should possess a related undergraduate degree and 2+ years of analytical...

A leading financial institution in Toronto is seeking an experienced Fraud Analyst to drive change in fraud management. You will leverage SQL and Python to develop fraud risk strategies, optimize fraud detection rules, and support decision-making with detailed analytics. Candidates should possess a related undergraduate degree and 2+ years of analytical...