Analyst, Fraud

3 weeks ago


Toronto, Canada President’s Choice Bank Full time

Analyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R **Referred applicants should not apply directly to this role.****All referred applicants must first be submitted through Workday by a current Loblaw Colleague.****Location:**500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9**When you hire great people, great things can happen.**PC Financial offers unprecedented value to Canadians through payment products. We're a different kind of bank with a different type of team—we’re collaborative and supportive and have the freedom and responsibility to thrive. Our purpose is to make the everyday simple and better for our customers, and we strive to make every dollar worth more.Proudly serving over 3 million customers, PC Financial continues to grow by offering payment solutions and services that reward our customers every day. As a subsidiary of Loblaws Company Inc., we share the CORE values of Care, Ownership, Respect and Excellence. We are dedicated to helping Canadians Live Life Well. Join us on our journey.**Why This Role is Important:**This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviors on our portfolio at a tactical level.**What You’ll Do:*** Analyze the portfolio and respective credit risk strategies to optimize risk and reward.* In conjunction with the Senior Manager, recommend improvements and quantify the benefits.* In conjunction with the Senior Manager, update and validate changes to the fraud systems.* Develop, maintain, and produce a scheduled inventory of financial, operational, and compliance control reporting* Collaborate and communicate effectively with cross functional teams to achieve objectives**What You Bring:*** Attention to detail and personal accountability to ensure accuracy of produced results.* Ability to successfully communicate complex problems verbally and written.* Ability to prioritize and independently execute assigned work.* Post-Secondary Degree or equivalent experience in a quantitative field preferred (Economics, Business Administration, Statistics, Mathematics, Computer Science, Operations Research)* Demonstrated experience working with a programming language is preferred (SAS, SQL, Oracle).* Experience with systems and change management is an asset (SecureCode, TSYS).* Minimum 1 year of experience in Fraud Detection / data analysis / financial modeling / data mining role.Come and join a winning team who demonstrates innovation, energy, creativity and vision. We recognize the importance of a diverse workforce and we therefor encourage applications from Aboriginal Peoples, women, members of a visible minority and persons with a disability. We thank all applicants for their interest, however, only those selected for an interview will be contacted.**Number of Openings:**1*PC Financial recognizes Canada's diversity as a source of national pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the products we sell, the people we hire, and the culture we create in our organization. Accommodation is available upon request for applicants and colleagues with disabilities.*In addition, we believe that compliance with laws is about doing the right thing. Upholding the law is part of our Code of Conduct – it reinforces what our customers and stakeholders expect of us.**Please Note: If you have Employee Self Service (ESS) on Workday, apply to this job via the Workday application.**#EN#SS #LEGAL #ONTogether, we are an organization committed to transforming the everyday banking experience, and providing our customers with the unprecedented value they deserve. We’re looking for entrepreneurial spirits to drive this vision forward, and because our business model is one-of-a-kind, our talent has to be just as unique. That’s where you come in. We will equip you with the freedom to envision, conceptualize and collaborate in a fast paced environment, and you’ll discover what it’s like to push the limits and draw on the talent of your peers. This experience empowers our colleagues on their journey every day, making our promise and vision simple. Come work for a Canadian bank that thinks differently.**A NOTE ON RECRUITMENT FRAUD** Please be advised that recruitment fraud has affected a number of Canadian companies. In such schemes, individuals posing as legitimate recruiters may request personal information and payment from those seeking employment. Loblaw Companies Limited, its subsidiaries, and recruiting agencies will never ask for payment at any stage in the recruitment process.To avoid falling victim to recruitment fraud:* Do not to respond to unsolicited offers from people you are unfamiliar with* Do not disclose personal or financial details via text messages* Beware of employers or agents using webmail email addresses such as @Yahoo or @Hotmail* Hover over email addresses to check the sender’s details* If you are asked for payment of any kind from a recruiter, contact your local police department as this is very likely to be fraudIf you believe you may be the victim of recruitment fraud, please contact us at and report any issues to the .#J-18808-Ljbffr


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