Review fraud alerts and coordinate recoveries as a Junior Fraud Operations Analyst with Peoples Group in Toronto’s hybrid work workplace. Accuracy and communication matter daily.
This entry-level role supports fraud prevention, financial crime, and risk management operations. You will review alerts, distribute information to clients, update records, and handle administrative duties. Prior banking or fintech operations experience supports success in this position.
Key Responsibilities: Review monitoring system and payment network alerts
Distribute accurate alert information to various clients
Update recovery amounts in systems of record
Initiate recovery requests and create investigation tickets
File cases and upload documents for record keeping
Requirements: High school diploma required; college diploma or bachelor’s degree
Zero to one year of fraud prevention experience
One to two years in banking or financial services
Strong attention to detail and communication skills
Basic Microsoft Office and Excel proficiency
Build fraud operations experience through alert review, recovery coordination, record keeping, and client communication at Peoples Group.

#J-18808-Ljbffr

📌 Junior Fraud Operations Analyst Toronto (Ontario)
🏢 Peoples Group 2025
📍 Ontario