Fraud Risk Analyst — Fintech Fraud Detection Pro

A growing fintech company based in Ontario, Canada is seeking a detail-oriented Fraud Risk Analyst. This role focuses on monitoring transactions and analyzing fraud signals to enhance fraud prevention measures. Ideal candidates should have over 3 years of experience in fraud risk management and be comfortable with analytical tools like SQL. Join to help...

Join to apply for the Fraud Risk Analyst role at SnapliiJoin to apply for the Fraud Risk Analyst role at SnapliiGet 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 this...

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...

Job SummaryAmazon is seeking a highly analytical and detail-oriented Credit Risk Data Analyst – Fraud Detection to join our risk and compliance analytics team. In this role, you will play a critical part in protecting Amazons customers, merchants, and financial ecosystem by identifying, analyzing, and mitigating fraud and credit risk through advanced data...

Job SummaryAmazon is seeking a highly analytical and detail-oriented Credit Risk Data Analyst – Fraud Detection to join our risk and compliance analytics team. In this role, you will play a critical part in protecting Amazons customers, merchants, and financial ecosystem by identifying, analyzing, and mitigating fraud and credit risk through advanced data...

Job Summary Amazon is seeking a highly analytical and detail-oriented Credit Risk Data Analyst – Fraud Detection to join our risk and compliance analytics team. In this role, you will play a critical part in protecting Amazons customers, merchants, and financial ecosystem by identifying, analyzing, and mitigating fraud and credit risk through advanced...

Job Summary Amazon is seeking a highly analytical and detail-oriented Credit Risk Data Analyst – Fraud Detection to join our risk and compliance analytics team. In this role, you will play a critical part in protecting Amazons customers, merchants, and financial ecosystem by identifying, analyzing, and mitigating fraud and credit risk through advanced data...

Requisition ID: 193793 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Leads and develops a team of Senior Fraud Detection Analysts in the Fraud Management Operations in Canada, ensuring business strategies, plans and initiatives are executed / delivered. Responsible to provide coaching,...

**Toronto, Ontario** **Compliance & Risk - Risk /** **Full-Time /** **Remote** - At Wave, we help small businesses to thrive so the heart of our communities beats stronger. We work in an environment buzzing with creative energy and inspiration. No matter where you are or how you get the job done, you have what you need to be successful and connected. The...

A tech-focused parking solution provider in Toronto is seeking a Security and Risk Analyst to safeguard its marketplace. This role is vital for maintaining trust with customers and preventing financial losses through effective fraud detection and risk analysis. Candidates should have experience in banking or e-commerce environments, with a strong grasp of...