Risk and Fraud Analyst

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 in 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 suspiciou...