Current jobs related to Fraud and Risk Analyst - Toronto, Ontario - Float Financial Solutions Inc.

  • Senior Fraud Risk Manager

    1 month ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAt Equitable Bank, we are seeking a highly skilled Senior Analyst to join our Fraud Risk Management team. As a key member of our team, you will play a critical role in developing and maintaining our Enterprise Fraud Risk Framework, aligned with Canadian regulations.Key Responsibilities:Fraud Risk Governance:...

  • Senior Fraud Risk Manager

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

  • Senior Fraud Risk Manager

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

  • Senior Fraud Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

  • Senior Fraud Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

  • Senior Fraud Risk Manager

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

  • Senior Fraud Risk Manager

    4 weeks ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

  • Fraud and MSB Analyst

    3 weeks ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About FloatFloat is a leading financial institution that provides innovative solutions for Canadian businesses. Our team is passionate about delivering exceptional customer experiences and staying ahead of the curve in the ever-evolving financial landscape.Job Description: Fraud & MSB AnalystWe are seeking a highly skilled Fraud & MSB Analyst to join our...

  • Fraud and MSB Analyst

    3 weeks ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About FloatFloat is a leading financial institution that provides innovative solutions for Canadian businesses. Our team is passionate about delivering exceptional customer experiences and staying ahead of the curve in the ever-evolving financial landscape.Job Description: Fraud & MSB AnalystWe are seeking a highly skilled Fraud & MSB Analyst to join our...

  • Senior Fraud Analyst

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to contribute to the overall success of the Fraud Management Group in Canada. As a key member of the team, you will be responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives.Key...

  • Senior Fraud Risk Management Specialist

    1 month ago

    Toronto, Ontario, Canada Equitable Bank Full time

    Key Responsibilities:As a Senior Analyst, Fraud Risk Management, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations. You will collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk policies and procedures.Fraud Control...

  • Fraud Claims Analyst

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Fraud Claims Analyst Job DescriptionTangerine is Canada's leading direct bank, offering flexible and accessible banking options, innovative products, and award-winning Client service. As a Fraud Claims Analyst, you will contribute to the overall success of Fraud Operations in Canada, ensuring specific individual goals, plans, and initiatives are executed in...

  • Senior Fraud Analyst

    1 day ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleScotiabank is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our Fraud Management Group, you will play a critical role in ensuring the overall success of our operations in Canada.Key ResponsibilitiesContribute to the development and execution of fraud strategies to minimize losses and maintain a positive...

  • Fraud Claims Analyst Position

    2 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleTangerine is seeking a skilled Fraud Claims Analyst to join our team in Toronto, Canada. As a Fraud Claims Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activity.Key ResponsibilitiesChampion a customer-focused culture to deepen client relationships and...

  • Fraud and Money Services Business Analyst

    1 week ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About Float Financial Solutions Inc.Float Financial Solutions Inc. is a Canadian company that aims to simplify finance for businesses, empowering them to eliminate complexity and unlock new opportunities. Our innovative platform enables businesses to streamline spending and optimize cash flow, so they can focus on growth.We are a customer-obsessed,...

  • Financial Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About Float Financial Solutions Inc.Float Financial Solutions Inc. is one of Canada's fastest growing companies, serving Canadian businesses with our innovative smart corporate card, bill pay, and spend management solution. Our team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from top tech companies.We're making...

  • Fraud and Money Services Business Analyst

    2 weeks ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About FloatFloat is a leading fintech company that provides innovative financial solutions to Canadian businesses. As a fast-growing company, we are committed to delivering exceptional customer experiences and disrupting the traditional finance industry.Job Description: Fraud & MSB AnalystThe Fraud & MSB Analyst will play a critical role in identifying and...

  • Financial Risk Analyst

    1 month ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions for Canadian businesses. Our mission is to empower entrepreneurs and small business owners with the tools and resources they need to succeed.Job Description: Fraud & MSB AnalystWe are seeking a highly skilled Fraud & MSB Analyst to join...

  • Financial Risk Analyst

    1 month ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About Float Financial Solutions Inc.Float Financial Solutions Inc. is a leading provider of innovative financial solutions for Canadian businesses. Our mission is to empower entrepreneurs and small business owners with the tools and resources they need to succeed.Job Description: Fraud & MSB AnalystWe are seeking a highly skilled Fraud & MSB Analyst to join...

  • Financial Risk Analyst

    2 weeks ago

    Toronto, Ontario, Canada Float Financial Solutions Inc. Full time

    About Float Financial Solutions Inc.We are a fast-growing company that provides innovative financial solutions to Canadian businesses. Our team is passionate, vibrant, and entrepreneurial, and includes executives from top tech companies.At Float Financial Solutions Inc., everyone is an owner, bringing their unique perspective to our team and product. Your...

Fraud and Risk Analyst

2 months ago

Toronto, Ontario, Canada Float Financial Solutions Inc. Full time
About Float Financial Solutions Inc.

Float Financial Solutions Inc. is a leading provider of innovative financial solutions, empowering businesses to achieve their goals through smart corporate cards and spend management.

Our team is comprised of passionate, vibrant, and entrepreneurial individuals who are dedicated to delivering exceptional customer experiences and driving business growth.

We foster a culture of open communication, feedback, and collaboration, where every team member is valued and empowered to contribute to our success.

About the Fraud and Risk Analyst Role

We are seeking a highly skilled Fraud and Risk Analyst to join our team, responsible for identifying and investigating suspicious behaviors and spend patterns on our high-growth card program.

As a key member of our Risk team, you will work closely with cross-functional teams and customers to provide expert analysis and recommendations to enhance our risk management processes.

Key Responsibilities:
  • Fraud Support:
    • Monitor and respond to day-to-day alerts and queues related to fraud prevention, investigations, and dispute processing.
    • Assess current and future controls, identifying impacts to customers, revenue, or losses through data analysis and modeling.
    • Contribute to the continuous design and development of our fraud detection models and systems.
  • Analysis:
    • Understand various fraud patterns affecting Float Financial Solutions Inc., analyze trends, and provide data-driven solutions.
    • Define actions to mitigate fraud while balancing a positive customer experience.
  • Automation and Improvement:
    • Proactively seek opportunities to enhance efficiency through automation.
  • Case Investigations:
    • Monitor and analyze information from various tools, reports, and documentation to make informed decisions.
  • Stakeholder Engagement:
    • Build trust with customers and internal teams through excellent customer experience and fraud education.
  • Industry Knowledge:
    • Stay informed about fraud and AML trends and relevant regulations to help maintain a best-in-class risk program.
  • Education:
    • Collaborate with different teams to provide education and feedback on improving the fraud program and assist with AML program implementation.
  • AML Reporting:
    • Escalate cases to risk managers for potential reporting to FINTRAC.
  • Special Projects:
    • Participate in special projects as required.
Requirements:
  • Qualifications:
    • Experience:
      • 2+ years in fraud detection, investigations, or credit card dispute management.
      • Experience designing and implementing control frameworks based on user and product risk profiles.
      • Proficient in analyzing transactional data from networks (Mastercard/Visa) to develop and refine fraud rules and models.
      • Familiarity with fraud prevention platforms and knowledge of fraud risks associated with payments and banking.
    • Customer Focus:
      • Experience handling difficult situations with empathy and a focus on delivering the best customer outcomes.
    • Data-Driven Decision Making:
      • Ability to assess risk and take action based on various data sources and documentation.
      • Proficiency in SQL, with strong reporting and data presentation skills.
    • Continuous Learning:
      • Eager to learn and understand the 'why' behind answers. Adaptable and proactive in learning new tools and approaches.
    • Creative Problem Solving:
      • Enjoys finding innovative solutions to overcome obstacles.
    • Collaboration:
      • Enthusiastic about working with sales, support, and product teams to enhance customer experience and improve the fraud program.
    • Market Understanding:
      • Experience in the banking sector with an understanding of fraud trends.
      • Bonus: Experience with credit card disputes.
    • Vendor and Relationship Management:
      • Comfortable working with third-party vendors to optimize the use of fraud prevention tools.

You will thrive in this role if you bring a mix of analytical skills, customer focus, creativity, and collaboration, along with a strong understanding of fraud risks and prevention strategies.