Risk & Fraud Analyst

Futuretek

  • Toronto, ON
  • Permanent
  • Temps-plein
  • Il y a 1 mois
Risk & Fraud AnalystWe 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. You will help monitor, analyze, and support internal processes to ensure a secure and trustworthy environment for our users.You, 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.This is a full-time, in-office position based in Vaughan, Ontario 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.
Why Join Us?
  • Opportunities for career development, growth and advancement
  • Collaborative and supportive work environment
  • Competitive salary and bonuses
  • Fantastic company events
  • On-site leisure facilities and On-site parking

Futuretek