Fraud Analyst jobs in Quebec, QC

A fintech company is looking for an Analyst I in Merchant Risk to support onboarding and ongoing portfolio monitoring through data analysis and automation. The ideal candidate has a bachelor's degree in a quantitative field and at least one year of experience in risk management. Responsibilities include detecting fraud and developing scalable monitoring frameworks. The position offers a flexible,...

A leading financial infrastructure platform is seeking a Transaction Fraud Strategy Analyst in Toronto, Ontario, to prevent, detect, and mitigate transaction fraud. You will collaborate with internal teams to enhance fraud risk management, use your analytical skills for data-driven decisions, and help improve user experiences across various payment methods. Candidates should have 5+ years of...

A leading technology company in Canada is seeking a seasoned Data Analyst to focus on fraud prevention and analysis. The role involves building dashboards, investigating patterns of fraud, and collaborating with various teams. Candidates should possess over 5 years of experience in data roles, especially in fraud. Proficiency in SQL and tools like Snowflake and dbt is required. This position...

A leading e-commerce company is looking for a Credit Risk Data Analyst to enhance fraud detection and risk management through data analytics. In this full-time role, candidates will analyze complex datasets, develop predictive models using Python and R, and collaborate with cross-functional teams to design data-driven solutions. Ideal candidates should have 2-5 years of relevant experience and a...

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in fraud using RSA and TMX is essential to succeed in this role. REQUIRED SKILLS AND...

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A leading online hospitality company is seeking a Strategic Fraud Specialist to lead investigations into complex fraud patterns. The role entails analyzing data to develop preventative measures and creating reports that influence cross-functional strategies. Candidates should have at least 6 years of relevant experience, strong SQL skills, and the ability to collaborate across various teams. This...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join: Join...

A leading energy company in Calgary is looking for a Tier 2 support specialist in Cyber Fraud Investigations. Responsible for detecting and preventing fraud across digital channels, you will help shape cybersecurity initiatives. Candidates should possess a degree in Information Systems and four years of experience in IT roles focused on security and fraud investigations. The position offers a...

Data Quality Analyst to ensure data integrity and accuracy in insurance claims by analyzing data and conducting investigations, in a remote environment.

Title: Financial Operations Analyst Desired Location: Canada Remote The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen...

Overview Role Description: We are looking for a skilled ForgeRock Access Manager Quality Assurance (QA) Analyst with a minimum of 3 years of experience in testing Access Management solutions. The candidate should possess a strong understanding of ForgeRock Access Manager functionality, including authentication, authorization, and federation protocols. Ideal candidate should also be proficient in...

Overview Bâtissez l’avenir avec nous La Description du poste est: Analyste d'affaires au Centre d’excellence en processus financiers pour contribuer à la transformation de la fonction Finance chez iA Groupe financier. Vous êtes animé(e) par la transformation des fonctions financières et souhaitez contribuer à la raison d’être d’une entreprise qui vise à ce que ses clients soient en confiance et...

*This is a 6 months contract with possibility of permanence after* As a Trust & Safety Analyst, you are focused on community and content safeguards to protect our business and customer base against various forms of high‑risk activity. We are seeking a highly motivated individual, passionate about online platform safety, and dedicated to career development and personal growth within a fast‑paced...

Infrastructure & Security Analyst Consultant From their international headquarters, our client boasts over two decades of successful experience in providing multi-currency transaction processing and fraud management solutions to merchants and acquiring banks. On their behalf, we are seeking an experienced Infrastructure and Security Analyst to join them remotely from the Greater Toronto...

Compliance Analyst (LATAM, Remote) Join to apply for the Compliance Analyst (LATAM, Remote) role at Rivalry. Description The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration – they are the first line of defense for processing...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Community You Will Join Join...

A leading financial technology company in Canada is seeking an Analyst I to support merchant risk management. The role involves data analysis for onboarding and ongoing monitoring, fraud detection, and collaborating across teams to create scalable solutions. Candidates should have 1+ years in risk management, strong analytical skills, and proficiency in Python and SQL. This position offers a...

A fintech company is looking for an Analyst I, Merchant Risk in Canada. This role supports merchant onboarding and portfolio monitoring through data analysis and fraud detection. The ideal candidate will have a Bachelor's degree in a quantitative field and strong analytical skills. The position offers a base pay range of $90,000-130,000 per year and comprehensive benefits, including health...

Join to apply for the Analyst I, Merchant Risk role at Affirm Get AI-powered advice on this job and more exclusive features. Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Merchant Risk Analytics team works cross-functionally with Merchant Underwriting, Compliance,...