Risk and Fraud Analyst

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

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 dynamic 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.

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.

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
• 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.

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