Become a Fraud Analyst with Purolator in Mississauga, ON, and play a vital role in preventing financial losses. Analyze data and investigate fraudulent activities to enhance the company's fraud prevention strategies.

The Fraud

Analyst position focuses on identifying, investigating, and disrupting fraudulent acts that impact Purolator’s financial integrity. Candidates will engage in fraud intelligence, chargeback management, and data analytics. Effective communication and analytical skills are essential for translating complex data into actionable insights, allowing for proactive measures to be taken against emerging fraud risks. Key Responsibilities:

- Investigate and analyze suspected fraudulent activities
- Support identification of fraud-related transactions




- Develop fraud prevention strategies and controls
- Monitor transactions and escalate material risks
- Document fraud cases in case-management system

Requirements:

- Experience in fraud analysis or investigations
- Solid analytical and problem-solving skills
- Ability to manage multiple investigations simultaneously
- Proficiency in case-management tools like ThinkLP
- Post-secondary degree in a relevant field

Leverage your analytical skills to protect Purolator’s assets and develop robust fraud management strategies.

📌 Fraud Analyst at Purolator Mississauga
🏢 Purolator
📍 Mississauga