Monitor high-value gift card transactions and strengthen fraud prevention at Giftbit, working remotely across Canada or from Victoria, British Columbia.As a Finance Operations Analyst, you will own daily financial operations supporting supplier and customer accounts. Your work combines transaction monitoring, fraud investigations, reconciliations, payments, and clear financial communication. You will collaborate closely with the Controller and report to the Head of Operations.Key Responsibilities:Monitor gift card and prepaid card transactions for suspicious activityInvestigate fraud cases and chargebacks, escalating when appropriateMaintain loss prevention processes and documentationManage supplier balances, payments, customer balances,



and reconciliationsSupport internal controls and finance operations projectsRequirements:One to three years in finance, accounting, or financial operationsAbility to operate independently in a remote environmentAccountability and ownership in day-to-day workClear, qualified communication with customers and suppliersFintech, payments, gift card, or fraud prevention exposure preferredBring careful transaction monitoring, financial operations ownership, and fraud investigation skills to Giftbit's growing payments platform.

📌 Finance Operations And Fraud Analyst (Victoria)
🏢 Giftbit
📍 Victoria