Fraud Analyst
Role Overview
The Fraud Analyst supports fraud prevention and detection through data-driven analysis, reporting, and performance monitoring.
The role combines recurring reporting with investigative and ad hoc analytics to identify fraud trends, emerging risks, and opportunities to improve business outcomes.
Key Skills for This Role
Full Job Posting
Role overview
The Fraud Analyst supports fraud prevention and detection through data-driven analysis, reporting, and performance monitoring.
The role combines recurring reporting with investigative and ad hoc analytics to identify fraud trends, emerging risks, and opportunities to improve business outcomes.
What you'll do
- Analyze fraud trends, loss drivers, operational performance, and customer behavior.
- Conduct ad hoc investigations and analytical deep dives to identify emerging fraud risks.
- Develop, maintain, and enhance fraud dashboards, scorecards, and KPI reporting.
- Produce recurring operational and performance reporting.
- Monitor fraud detection strategies and identify optimization opportunities.
- Translate data into actionable insights and business recommendations.
- Partner with stakeholders across Fraud Operations, Risk, Finance, Product, Technology, and external vendors.
Required qualifications
- At least 2 years of experience in analytics, business intelligence, fraud, risk, or a related field.
- Strong SQL and Excel skills.
- Experience with Power BI, Tableau, or similar visualization tools.
- Strong analytical, problem-solving, and communication skills.
- Experience working with large datasets and delivering business insights.
Preferred qualifications
- Python and/or Databricks experience.
- Reporting automation and process improvement experience.
- Fraud analytics or risk management experience.
- Exposure to predictive analytics, machine learning, or advanced analytical techniques.
- Candidates with analytical backgrounds in risk, telecommunications, banking, e-commerce, cybersecurity, or business intelligence are encouraged to apply; fraud expertise is not essential.
Benefits and development
- The posting lists salary and an annual bonus, health and dental benefits, pension, RRSP, TFSA, stock matching, discounts, paid volunteering, charitable matching, career development, and wellness programs.
Schedule
- Full-time regular position on the day shift.
Work location
- The listed work location is 1 Mount Pleasant, Toronto, Ontario.
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