Launch your career as an Entry-Level Risk and Fraud Analyst in Vaughan! This full-time role emphasizes analytical skills and fraud detection to enhance operational integrity.
We are seeking a detail-oriented recent graduate for our Risk and Fraud Team. You will assist in monitoring data, analyze trends, and conduct investigations into unusual patterns all aimed at fostering a secure user environment. The ideal candidate thrives in a fast-paced office setting and may need to work occasional weekends as needed.
Key Responsibilities:
• Monitor transactional and behavioral data for fraud detection
• Analyze operational and financial data using BI tools
• Conduct preliminary investigations into suspicious activities
• Develop and implement risk controls and policies
• Collaborate with Customer Support for risk-related issues
Requirements:
• Bachelor’s degree in Finance, Business, or related field
• Recent graduates encouraged to apply
• 1+ years in operational or analytical roles
• Solid analytical and problem-solving skills
• Excellent communication and organizational abilities
Step into a rewarding role focusing on risk mitigation and fraud prevention.
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