Current jobs related to Credit Analyst - Toronto - Moneris Solutions
-
Credit Assurance Analyst
20 hours ago
Toronto, Ontario, Canada DUCA Credit Union Ltd. Full timeWhy DUCA?We're a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to serve.We...
-
Credit Assurance Analyst
20 hours ago
Toronto, Ontario, Canada DUCA Credit Union Ltd. Full timeWhy DUCA?We're a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to serve.We...
-
Credit Assurance Analyst
7 days ago
Retail Credit Toronto, Ontario, Canada DUCA Financial Services Credit Union Full timeWhy DUCA? We're a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to...
-
Credit Assurance Analyst
21 hours ago
Retail Credit Toronto, Ontario, Canada DUCA Financial Services Credit Union Full timeWhy DUCA? We're a vibrant, exciting credit union that lives its "profits with a purpose" philosophy in every financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single branch credit union in Toronto to 19 branches across Southern Ontario with over 85,000 Members we are proud to...
-
Credit Analyst
21 hours ago
Toronto, Ontario, Canada Procom Full timeCredit Analyst:On behalf of our financial services client, Procom is searching for a Credit Analyst for a 6-month role. This position is a remote position based in Toronto, Ontario, Canada.Credit Analyst - Job Description:The project involves handling credit disputes and managing high-volume transactions using ABA systems. This role is essential for...
-
Credit Analyst
2 weeks ago
Toronto, Canada Vault Credit Corporation Full time**Company**: Vault is a non-bank private lending company offering a wide array of financial services such as mortgage, leasing and lending products. Vault has a devoted team of experts with years of experience in both financial services and real estate. We are dedicated to delivering products and services that meet the diverse needs of our borrowers, quicker...
-
Credit Analyst
6 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 172656 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Be part of this winning team! This Credit Analyst role contributes to the overall success of Commercial Banking in a defined market area in the Ontario region (Greater Toronto Area, Brampton, Markham, Oakville OR Ottawa). You will...
-
Credit Analyst
4 weeks ago
Toronto, Canada Corpay, Inc. Full timePosted Thursday, January 8, 2026 at 6:00 AM What We Need Corpay is currently looking to hire a Credit Analyst within our Credit division. This position falls under our Cambridgeline of business and is located in Toronto or Vancouver. You will assess market and credit risk, evaluate the creditworthiness of corporate clients, and ensure portfolio compliance...
-
Credit Analyst
2 weeks ago
Toronto, Canada LG Electronics Canada Full timeThe Credit Analyst is responsible for Credit Management, Customer Master Management, Bad AR Monitoring, and AR Support. **PRINCIPAL RESPONSIBILITIES**: Credit - Support corporate credit policy and procedures; - Execute periodic credit reviews of customer’s accounts based on overall creditworthiness assessment & provide credit recommendation; - Manage the...
-
AR & Credit Analyst
3 weeks ago
Toronto, Canada Elby Professional Recruitment Full timeAR & Credit Analyst Etobicoke, ON M8Z 5K7, Canada Posted: 01/07/2026 | Employment Type: Direct Hire | Pay Rate: $55,000 - $65,000 Job Description Our client is seeking a driven and detail‑oriented Credit Analyst to join their team. If you are a new graduate with a passion for finance and accounting, eager to grow within an organization, and ready to...
Credit Analyst
3 weeks ago
Your Moneris Career - The Opportunity
Independent Business (IB) Credit Risk Management maintains the Moneris IB merchant portfolio within risk appetite regarding merchant Credit risk. The primary purpose of your role is to ensure Moneris delivers on its IB merchant underwriting (origination) due diligence program. This includes underwriting following Moneris’ enterprise risk sensitivity that balances merchant experience and credit risk.
You will work with Moneris company partners, customers such as Sales, Product to collaborate on managing credit risk, customer experience and business growth/ distribution.
**Location**:You will be based in our Toronto office and will work in a Hybrid model.
**Reporting Relationship**: You will report to the Manager, Credit - IB.
Your Moneris Career - What you'll do
You will perform several forms of credit-based analysis on prospective and existing merchants and providing customer service to assigned merchants on all credit related issues.
- Post-review of merchants who need a line increase or are flagged by fraud process (re-adjudication) specifically in processing volume level or average transaction size
- Perform a credit risk assessment of an existing high-risk merchant which includes developing an understanding of the business profile to ensure compliance with credit, fraud, card association regulation and legal matters
- Analyze personal, business and financial information
- Work with internal staff and external sources for the purpose of Credit training, fraud detection, and monitoring activities.
- Help with customer calls for complex merchant set-ups requiring explanation of specific credit policies and decisions related to those policies.
- Work with Moneris Fraud Group to monitor the activity of selected High-Risk Merchants.
- Provide back up and support to the other Analysts, concerning the IB Credit process, special projects, vacation relief, and peak time volume.
Your Moneris Career - What you bring
- 1 - 3 year of experience in a related field
- Bachelor’s Degree or equivalent in Business, Accounting, or Finance
- Equivalent work experience may be considered a substitution
- Experience reviewing personal credit bureaus, commercial credit bureaus or financial statement analysis
- Previous experience in the payment industry considered an asset
- Technical Skills: Proficient in Microsoft Windows/ MS Office Applications
- Excellent verbal and written communication skills
Nice-to-have...
- Strong analytical skills with a demonstrated attention to detail
- must have excellent organizational and time management skills
- Capability to “think outside of the box”
- strong business acumen
Your Moneris Career - What you get
- Comprehensive Total Rewards Program including bonuses, flexible benefits starting from day 1, and your choice of either a health spending account (HSA) or personal spending account (PSA)
- RRSP matching & defined contribution pension plan
- Learning & development programs and resources including unlimited free access to Coursera and an Educational Assistance Program
- Holistic approach to your well-being, with an Employee Assistance Program for you and your family, access to 24/7 virtual health care, wellness events and a supportive workplace culture
- A workplace committed to investing in Diversity, Equity and Inclusion (DEI) through various initiatives including, employee inclusion groups (EIGs), mentorship, DEI learning and workshops, educational events, and various resources including an internal DEI website and newsletter
- Company-wide paid year-end closure & personal time off (including religious, personal, and volunteer days)
LI-Hybrid
OTH-IND
