Entry Level Fraud Risk Analyst (Vaughan)

Entry Level Fraud Risk Analyst (Vaughan)

11 Nov
|
BLAZESOFT
|
Vaughan

11 Nov

BLAZESOFT

Vaughan

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 patternsAnalyze operational and financial data using BI toolsConduct preliminary investigations into suspicious activityEscalate cases to relevant stakeholders when neededSupport risk controls, policies, and proceduresRequirements:Bachelor's degree in business, finance, data analysis, or related fieldRecent graduate interested in risk or fraud preventionOne or more years in an operational or analytical roleStrong analytical, problem-solving, and attention-to-detail skillsIntegrity, confidentiality, organization, and clear communicationBuild practical fraud detection and risk analysis experience through accurate monitoring, investigation, and cross-functional operational support.

📌 Entry Level Fraud Risk Analyst (Vaughan)
🏢 BLAZESOFT
📍 Vaughan

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: entry level fraud risk analyst (vaughan) / vaughan

Subscribe to this job alert:

Get the latest job offers by email for: entry level fraud risk analyst (vaughan) / vaughan