Join as a Senior Fraud Analyst to enhance fraud prevention strategies. Use your analytical skills and industry knowledge to develop proactive controls and engage cross-functional teams.

This role demands a dedicated Financial Fraud Analyst focused on integrating data and technology to thwart fraud attempts. You will lead investigations, provide insightful reports, and contribute to creating robust fraud detection frameworks.

Collaborating with Risk, Operations, and Credit teams, you will ensure a cohesive approach to fraud management.

Key Responsibilities:
Detect emerging fraud risks through detailed data analysis
Lead in-depth investigations and formulate corrective strategies
Report on trends, risks, and fraud mitigation approaches




Create policies and training regarding fraud prevention
Foster a collective culture of fraud risk awareness

Requirements:
Bachelor’s degree in Data Analytics, Criminology, or similar
Background in fraud analysis or risk management
CFE certification is beneficial
Expertise in data analytics tools and complex data analysis
Thorough understanding of fraud prevention frameworks

Bring your data-driven insights and analytical expertise to redefine fraud prevention in a hybrid setting.
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📌 Senior Fraud Analyst In Data Driven Environment Markham
🏢 SearchLabs
📍 Markham