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.

📌 Fraud Prevention Analyst in Toronto
🏢 United States Digital Space
📍 Toronto