Risk Management Analyst

4 days ago


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

Float Financial Solutions Inc. is a leader in providing innovative financial services to Canadian businesses. As a Risk Management Analyst, you will be part of a world-class team that is dedicated to simplifying finance for our clients. Our company culture emphasizes collaboration, entrepreneurial spirit, and a customer-obsessed approach.

About the Job Description

This role involves designing and implementing control frameworks based on user and product risk profiles. You will analyze transactional data from various networks (Mastercard/Visa) to identify potential fraud patterns and work closely with our Risk team to develop and refine fraud rules and models. Your expertise in fraud detection and prevention strategies will be crucial in helping us maintain a best-in-class risk program.

Responsibilities:

  • Maintain a deep understanding of various fraud patterns affecting Float and provide data-driven solutions to mitigate them.
  • Collaborate with the Risk team to design and implement control frameworks based on user and product risk profiles.
  • Proactively seek opportunities to enhance efficiency through automation.

We are looking for a detail-oriented individual with excellent analytical skills and a customer-focused approach. If you have experience in fraud detection, investigations, or credit card dispute management, we encourage you to apply for this challenging and rewarding opportunity.


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