Monitor high-value gift card transactions and strengthen fraud prevention at Giftbit, working remotely across Canada or from Victoria, British Columbia.

As a Finance Operations Analyst, you will own daily financial operations supporting supplier and customer accounts. Your work combines transaction monitoring, fraud investigations, reconciliations, payments, and clear financial communication. You will collaborate closely with the Controller and report to the Head of Operations.

Key Responsibilities:
Monitor gift card and prepaid card transactions for suspicious activity
Investigate fraud cases and chargebacks, escalating when appropriate
Maintain loss prevention processes and documentation
Manage supplier balances, payments, customer balances, and reconciliations




Support internal controls and finance operations projects

Requirements:
One to three years in finance, accounting, or financial operations
Ability to operate independently in a remote setting
Accountability and ownership in day-to-day work
Transparent, skilled communication with customers and suppliers
Fintech, payments, gift card, or fraud prevention exposure preferred

Bring careful transaction monitoring, financial operations ownership, and fraud investigation skills to Giftbit’s growing payments platform.

📌 Finance Operations And Fraud Analyst Victoria
🏢 Giftbit
📍 Victoria