Analyze transactional data and detect fraud as an Entry-Level Risk and Fraud Analyst in a full-time, in-office Concord, Vaughan position. Support secure operations.
This entry-level role suits a recent graduate interested in risk mitigation, fraud detection, or operational integrity. You will monitor behavioral data, analyze financial information with BI tools, and investigate suspicious activity. The position reports to the Risk and Fraud Team Lead and works with internal teams.
Key Responsibilities:
- Monitor transactional and behavioral data for unusual patterns
- Analyze operational and financial data using BI tools
- Conduct preliminary investigations into suspicious activity
- Escalate cases to relevant stakeholders when needed
- Support risk controls, policies,
and procedures
Requirements:
- Bachelor’s degree in business, finance, data analysis, or related field
- Recent graduate interested in risk or fraud prevention
- One or more years in an operational or analytical role
- Strong analytical, problem-solving, and attention-to-detail skills
- Integrity, confidentiality, organization, and explicit communication
Build practical fraud detection and risk analysis experience through accurate monitoring, investigation, and cross-functional operational support.