Risk and Fraud Analyst

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.

• 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.