Entry-Level Risk and Fraud Analyst

Location: Full-time, in-office position in Concord, Vaughan, Ontario, Canada; occasional weekend hours required.

Company

Technology organization focused on maintaining a secure and trustworthy operational environment for users.

What you will do

• Monitor transactional and behavioral data to identify unusual patterns and potential fraud.
• Analyze operational and financial data with BI tools to support risk identification and decision-making.
• Conduct preliminary investigations into suspicious activity and escalate cases to relevant stakeholders.
• Support the development and implementation of risk controls, policies, and procedures.
• Collaborate with Customer Support and other internal teams to gather information and resolve risk-related issues.

Requirements

• Bachelor’s degree in Business Administration, Finance, Data Analysis, or a related field.
• Suitable for a recent graduate beginning a career in risk, fraud prevention, or data analysis.
• At least 1 year of experience in a fast-paced administrative, operational, or analytical role.
• Strong analytical and problem-solving skills with attention to detail.
• Comfort handling repetitive tasks accurately and consistently.
• Tech-savvy, with clear communication and interpersonal skills.
• Highly organized, able to manage multiple tasks and meet deadlines.
• Self-motivated, reliable, and able to work independently and collaboratively.
• High integrity, confidentiality, and professional judgment.

Culture & Benefits

• Dynamic, fast-paced, collaborative, and supportive work environment.
• Opportunities for career development, growth, and advancement.
• Competitive salary and bonuses.
• Company events, on-site leisure facilities, and on-site parking.
• Reports to the Risk and Fraud Team Lead and works closely with internal teams.