Lead fraud prevention efforts as a Fraud and Risk Analyst with the company in Toronto. This hybrid role focuses on using data analytics to develop effective countermeasures against fraud.

We're searching for a detail-oriented analyst to investigate and mitigate risks associated with third-party fraud. With a rich experience in payment systems or market risks, you will implement real-time strategies while collaborating with product and data teams. Your expertise will drive enhancements to fraud detection models and ensure ongoing safety of our service.

Key Responsibilities:
• Implement comprehensive fraud detection strategies and analytical models
• Support teams in building tools to assess payment processes
• Coordinate with product and engineering to resolve fraud issues




• Communicate insights to executive leadership and stakeholders
• Create customer-friendly policies to reduce fraud impact

Requirements:
• 5+ years experience in e-commerce or financial sectors
• Bachelor’s degree in a quantitative discipline
• Proficient in SQL and data analysis tools
• Excellent organizational and time management skills
• Proven collaboration abilities in cross-functional settings

Drive proactive fraud detection while fostering a cooperative work culture in this hybrid role.
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📌 Fraud Prevention Analyst in Toronto (Ontario)
🏢 United States Digital Space
📍 Ontario