Fraud Risk Analyst — Fintech Fraud Detection Pro

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...

Risk & Fraud Analyst We are looking for a sharp, detail-oriented, and proactive Entry‑Level Risk and Fraud Analyst to join our team. This role is ideal for a recent graduate with strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity. You will help monitor, analyze, and support internal processes to...

Risk & Fraud Analyst We are looking for a sharp, detail-oriented, and proactive Entry‑Level Risk and Fraud Analyst to join our team. This role is ideal for a recent graduate with strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity. You will help monitor, analyze, and support internal processes to...

Risk & Fraud Analyst We are looking for a sharp, detail-oriented, and proactive Entry‑Level Risk and Fraud Analyst to join our team. This role is ideal for a recent graduate with strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity. You will help monitor, analyze, and support internal processes to...

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...

Simplicity Canada is a services provider to Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and big plans always in the works. Our brands and sites include market movers and shakers like SportsCaller, Monkey Knife Fight, Vera&John, Virgin...

**Full Job Description** **Position**: - Fraud Detection Analyst **Job Classification** - Full Time **Job Type** - Permanent **Job Details** Someone who has the potential and passion to analyze and identify the risk factor involved in a financial contract. - Provide solid recommendations based on analysis. - Stay abreast with financial crimes, risk...

**Overview**: The **Fraud Management Consultant** is a key advisor to organizations, helping them detect, prevent, and mitigate fraud risks across financial transactions, banking operations, and digital platforms. This role requires expertise in fraud risk management, regulatory compliance, advanced analytics, and emerging fraud detection...

Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more. Questrade uses cutting-edge...