Join the team as a Fraud and Risk Analyst focused on combatting fraud through analytics and strategic measures. This role is hybrid, requiring collaboration in our Toronto office. The company invites applications for an experienced analyst to investigate fraud patterns and implement robust prevention strategies.

You will work closely with product managers and engineers to ensure security and user satisfaction while engaging in high-energy discussions to reduce risks effectively. Your contributions will significantly enhance our fraud mitigation efforts. Key Responsibilities:
Design and improve fraud detection frameworks and rules
Build dashboards to measure efficiency of fraud prevention efforts




Collaborate with teams to address identity and integrity issues
Report key metrics and provide solution plans to executives
Create strategies that balance user experience with fraud prevention Requirements:
5+ years in fraud detection or financial services
Bachelor’s degree in relevant quantitative field
Expertise in SQL, Python or similar languages
Solid communication skills across all team levels
Capacity to manage multiple projects independently Contribute to a secure platform and exceptional user experience in a agile, hybrid work workplace.

📌 Expert Fraud Analyst With Hybrid Role Toronto
🏢 United States Digital Space
📍 Toronto