Analytics Analyst Fraud & AML

Job Type: Contract
Location: Vancouver, BC, Canada Hybrid Role Summary

We are seeking an Analytics Analyst Fraud & AML to support fraud and AML monitoring through data analysis, rule development, monitoring system configuration, and reporting. The role will focus on identifying fraud patterns, emerging risks, and anomalies while supporting fraud monitoring design and integration activities. Key Responsibilities

Configure and maintain AML and fraud monitoring systems.

Design, develop, and optimize fraud detection and AML monitoring rules.

Develop fraud pattern identification models and monitoring processes.

Analyze transaction data to identify trends, anomalies, and emerging risks.

Support DataVisor fraud monitoring design and integration activities.

Develop dashboards, reports, and management insights to support fraud and AML decision-making.

Apply analytical techniques to identify potential risks and improve monitoring effectiveness. Required Skills & Experience





Experience in Fraud and AML analytics.

Robust experience with rule development and optimization.

Experience in data analysis, reporting, and analytical problem-solving.

Experience configuring and supporting monitoring systems.

Experience with DataVisor, Navera, or similar fraud monitoring platforms.

Solid SQL skills.

Experience with data visualization and analytical reporting. Nice to Have

Experience with Power BI, Tableau, or similar BI tools.

Experience with machine learning-based fraud detection.

Financial services and/or payments industry experience. Key Skills

Fraud Analytics | AML Analytics | Fraud Detection | AML Monitoring | Rule Development | Transaction Data Analysis | DataVisor | Navera | SQL | Data Visualization | Fraud Pattern Analysis | Risk Monitoring | Dashboards & Reporting

📌 Analytics Analyst – Fraud & Aml Vancouver
🏢 Querentia
📍 Vancouver