Senior AML & Fraud Data Analyst - Threat Detection & IR (Ontario)

Senior AML & Fraud Data Analyst - Threat Detection & IR (Ontario)

16 Aug
|
BeachHead
|
Ontario

16 Aug

BeachHead

Ontario

BeachHead Inc. is seeking a seasoned Data Analyst focused on AML and fraud detection. You will analyze complex datasets, build threat detection logic, and support incident response to protect clients, employees, and assets in a dynamic workplace.
You will collaborate across teams, mentor juniors, and automate processes to improve efficiency while ensuring policy compliance and data quality. This is a pivotal role within our Fusion Data & Analytics team.

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📌 Senior AML & Fraud Data Analyst - Threat Detection & IR (Ontario)
🏢 BeachHead
📍 Ontario

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