Review fraud alerts and support recovery operations from Peoples Group's Toronto offices, using accuracy, communication, and basic Excel skills daily.

This Junior Fraud Analyst position suits candidates beginning careers in fraud prevention, financial crime, or risk management. You will support alert intake, client distribution, recovery records, and administrative operations. Prior banking, fintech, customer service, or financial services experience is relevant.

Key Responsibilities

- Review monitoring-system and payment-network alerts for accurate client distribution
- Communicate with clients about alerts affecting their programs
- Update recovery amounts and initiate recovery requests
- Create investigation tickets for senior staff




- 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
- Robust attention to detail and communication skills
- Basic Microsoft Office and Excel proficiency

Build fraud prevention experience through alert review, recovery administration, client communication, and investigation support at Peoples Group in Toronto.

📌 Junior Fraud Operations Analyst Toronto
🏢 Peoples Group
📍 Toronto