Become a Fraud Risk Analyst with Relay, specializing in preventing financial crimes while ensuring compliance.

Your role will be instrumental in securing funds for small businesses across Canada. In this role on the Transaction Monitoring or Onboarding Risk team, you’ll make critical decisions that affect the flow of millions of dollars daily. Your insights will help identify fraudulent activities, ensuring only legitimate businesses thrive in a secure banking workplace. Relay serves over 321,000 small businesses, and your work will keep them protected. Key Responsibilities:
Monitor transactions for signs of fraud and unauthorized activity
Review and assess the legitimacy of deposits and wire transfers
Maintain detailed records for SARs to meet compliance needs




Identify velocity abuse and suspicious transaction patterns
Utilize technology to differentiate between real and fictitious businesses Requirements:
At least 2 years in fraud investigation within financial sectors
Robust analytical mindset for pattern recognition
Capability to produce thorough reports under tight deadlines
Experience with compliance in financial reporting
Knowledgeable about fraud detection tools and methodologies Join Relay and leverage your expertise to help secure financial operations for small businesses.

📌 Fraud Risk Analyst At Relay Toronto
🏢 Relay
📍 Toronto