Job Description

We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.

This role is ideal for a recent graduate with strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity.

The successful candidate will help monitor, analyze, and support internal processes to ensure a secure and trustworthy environment for our users.

This is a full-time, in-office position based in our Concord, Vaughan office. within a very energetic and fast-paced environment and requires occasional weekend hours as part of regular operations support.

Responsibilities:

- Assist in monitoring transactional and behavioral data to detect unusual patterns or potential fraudulent activity.

- Analyze operational and financial data using BI tools to support risk identification and decision-making.

- Conduct preliminary investigations into suspicious activity and escalate cases as needed to relevant stakeholders.

- Support the development and implementation of risk controls, policies, and procedures.

Work cross-functionally with departments such as Customer Support to gather information and resolve risk-related issues.

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Requirements

- Bachelor’s degree in Business Administration, Finance, Data Analysis, or a related field.

- Ideal for a recent graduate looking to start a career in risk, fraud prevention, or data analysis.





- 1+ year of experience in a fast-paced administrative, operational, or analytical role.

- Comfortable handling repetitive tasks with a high level of accuracy and consistency.

- Strong analytical and problem-solving skills, with attention to detail.

- Tech-savvy

- Explicit communication and interpersonal skills.

- Highly organized with the ability to manage multiple tasks and meet deadlines.

- Self-motivated, reliable, and able to work both independently and collaboratively.

High level of integrity, confidentiality, and professional judgment.

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The Risk and Fraud Analyst will report to the Risk and Fraud Team Lead and will work closely with internal teams to support a secure operational environment. This is a fantastic opportunity to gain hands-on experience in fraud prevention and risk analysis in a dynamic, growing organization.

Benefits

- Opportunities for career development, growth and advancement

- Collaborative and supportive work environment

- Competitive salary and bonuses

- Fantastic company events

- On-site leisure facilities

- On-site parking

- Department Name Business Operaions
- Date Opened 11/03/2026
- Industry Technology
- Job Type Full time
- Required Skills
- analytical skills
- interpersonal skills
- +2

- Work Experience 1-3 years
- City Concord
- State/Province Ontario
- Country Canada
- Zip/Postal Code L4K4G7

📌 Risk and Fraud Analyst (Concord)
🏢 BLAZESOFT
📍 Concord