Facilitate and communicate fraud-related requests from Fin

Tech partners and internal departments.

Perform daily monitoring reviews, track fraud events, and escalate concerns to management.

Maintain accurate, audit-ready records within the GRC system and support AI initiatives.

Qualifications: Bachelor’s degree or equivalent related experience required; 2-4 years of bank fraud and risk experience preferred.

Strong knowledge of Fin

Tech, fraud analysis, GRC platforms, and regulatory compliance (BSA, OFAC, Reg E, UDAAP).

Excellent written and verbal communication skills with the ability to manage multiple tasks.

Culture and Benefits: Entrepreneurial setting focused on impact, speed,



and continuous improvement with values like Be the Best and Embrace Gray Thinking.

Comprehensive benefits including medical, dental, vision, HSA, 401(k) with company match, and generous paid time off.

Coastal is an equal opportunity employer committed to a workplace free from discrimination.

Coastal Community Bank Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses.

The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement. #J-18808-Ljbffr

📌 Fraud Risk Analyst II (Fully Remote) (Etobicoke)
🏢 Coastal Community Bank
📍 Etobicoke