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

17 Aug

BeachHead

Toronto

17 Aug

BeachHead

Toronto

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 (Toronto)
🏢 BeachHead
📍 Toronto

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