2 meilleures offres (risk and fraud analyst, columbus) (à pourvoir)

Risk and Fraud Analyst
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- Analyse de données
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il y a 2 jours
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Risk and Fraud Analyst

BlazeSoft
Concord, ON

Postuler dès maintenant

Détails du poste

Temps plein
Il y a 2 jours

Avantages

Événements d'Entreprise
Stationnement sur place

Compétences

Analyse de données
Finance
Expérience administrative
Esprit d'analyse
Baccalauréat
Analyse des risques
Affaires
Compétences en communication

Description complète du poste

Job Description

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.

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.

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. This is a fantastic opportunity to gain hands-on experience in fraud prevention and risk analysis in a dynamic, growing organization.

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

Department Name Business Operations
Date Opened 06/22/2026
Industry Technology
Job Type Full time
Required Skills
- analytical skills
- interpersonal skills
- +2
Work Experience 1-3 years
City Concord
State/Province Ontario
Country Canada
Zip/Postal Code L4K4G7

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risk and fraud analyst emplois - columbus

Risk and Fraud Analyst

Senior Fraud Risk Specialist

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Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : risk and fraud analyst (columbus)

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