Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance. The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available, record keeping and other supportive duties to the overall fraud operation department. This position is ideal for individuals beginning a career in fraud prevention, financial crime, and risk management, who have some prior experience in banking/fintech operations. Review alerts generated by monitoring systems and payment networks and distributing alerts to various clients ensuring data accuracy. Communicating external requests on recovery requests to clients and creating tickets for senior staff to investigate. Perform administrative tasks such as filing cases, uploading documents for record keeping. Gather and review relevant accounts, transactions, and customer information. Work with partners to communicate alerts and action fraud recoveries. Assist your Fraud Ops team with daily administrative but necessary operational tasks. High school diploma required, college diploma or bachelor's degree. ~0–1 year of experience in fraud prevention. ~1-2 years in banking, customer service, financial services,



or a related field. ~ Basic computer proficiency, including Microsoft Office applications including basic excel skills. ~ Peoples Group is a trusted financial services company for the innovators at the forefront of Canada’s economic future. With offices in Vancouver, Calgary and Toronto, we are driving change by working alongside challenger banks, fintechs, brokers, and merchants to foster a energetic and competitive financial ecosystem. Peoples Group offers a flexible and hybrid work environment. In this role you will work a combination of in-office and remotely from home. Typically, you'll be working regular business hours, Monday to Friday between 8:00am and 4:30pm with flexibility around start/end times. A hybrid work environment, enabling you to balance your personal and professional life seamlessly. Competitive salaries, profit sharing, RRSP matching and benefits from day one. Generous paid time off to help achieve a healthy work-life balance. Financial, Physical, Social, Career, and Community. If your application is selected, you will be invited for a first interview with one of our Talent Acquisition Business Partners.

📌 Jr Fraud Analyst (Toronto)
🏢 Peoples Group 2025
📍 Toronto