Chexy is hiring a Fraud & Compliance Analyst to build out the fraud and compliance function, with a growing focus on credit card fraud and dispute handling. This full time, onsite role is based at our Toronto office, with responsibilities spanning fraud operations and dispute management.
You will work on KYC/AML, FINTRAC reporting, and risk assessment using diverse data sources. You will analyze suspicious activity, support investigations, and develop data-driven improvements to deterrence and
📌 Fraud & Compliance Analyst, Fintech Payments (Toronto)
🏢 Chexy
📍 Toronto