Risk & Fraud Analyst

Risk & Fraud Analyst

We are looking for a sharp, detail-oriented, and proactiveEntry-Level Risk and Fraud Analystto join our team.

This role is ideal for a recent graduatewith strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity.You will help monitor, analyze, and support internal processes to ensure a secure and trustworthy environment for our users.

You, theRisk and Fraud Analystwill report to theRisk and Fraud Team Leadand 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.

This is a full-time, in-office position based in Vaughan, Ontario office. within avery dynamic and fast-paced environment andrequires occasional weekend hoursas part of regular operations support.

Responsibilities:

• Assist in monitoring transactional and behavioral data to detect unusual patterns orpotentialfraudulent 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.
  

• Bachelor's degree in Business Administration, Finance, Data Analysis, or a related field.
• Ideal for arecent graduatelooking 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 handlingrepetitive taskswith a high level of accuracy and consistency.
• Strong analytical and problem-solving skills, with attention to detail.
• Tech-savvy
• Clear 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.

• Opportunities for career development, growth and advancement
• Collaborative and supportive work environment
• Competitive salary and bonuses
• Fantastic company events
• On-site leisure facilities and On-site parking