Fraud Analyst jobs in Saskatchewan

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Remote Merchant Risk Analyst I: AI-Driven Fraud & Risk

Affirm
Montréal

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,...

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an hour ago

Fraud Analyst — Data-Driven Risk & Automation (Remote)

Jobgether
Montréal

A leading fintech company is seeking a Fraud Analyst in Canada, responsible for fraud detection and prevention in a dynamic, data-driven environment. The ideal candidate will analyze large datasets using SQL, design risk logic, and collaborate with teams across product and engineering. The role offers a competitive salary, flexible working arrangements, and opportunities for personal development...

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an hour ago
Hybrid

Remote Fraud Detection & Credit Risk Data Analyst

Mashreq Bank
Montréal

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...

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an hour ago

Fraud Analyst

Insight Global
Montréal

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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an hour ago

Fraud Analyst, BMO Virtual Connect Contact Centre - Apply

Bmo
Saskatchewan

Application Deadline: 12/03/2024 Address: VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO Job Family Group: Customer Shared Services Language requirements for the role: Strong verbal and written languages skills in English. Schedule: Open Sunday to Saturday, 7AM to 11PM ET. Candidates must be available during operating hours. The Fraud Analyst, BMO Virtual Connect Contact Centre is accountable...

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5 hours ago
Hybrid

Cyber Fraud Investigations Analyst (Hybrid/Remote)

Enbridge Inc.
Montréal

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...

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an hour ago

Analyste en intelligence de la fraude

Airbnb
Montréal

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. Airbnb a pris le jour en 2007...

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an hour ago
Remote

Strategic Fraud Intelligence Analyst - Remote Canada

airbnb, Inc.
Montréal

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...

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an hour ago

Fraud Intelligence Analyst

Traveltechessentialist
Montréal

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...

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an hour ago

Senior Analyst, Payment Strategies - Home Office

Nutrien Ag Solutions Limited
Saskatchewan

Senior Analyst, Payment Strategies - Home Office Location: SK, CA Workplace Type: Remote Experience Level: Mid-Senior Level Job Type: Full Time Nutrien is a leading provider of crop inputs and services, and our business results make a positive impact on the world. Our purpose, Feeding the Future, is the reason we come to work each day. We’re guided by our culture of care and our core values:...

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4 hours ago
No Experience Remote

Trust & Safety Analyst

MavTek
Montréal

*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...

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an hour ago
Hybrid

Infrastructure & Security Analyst Consultant

Squires Resources Inc.
Montréal

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...

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an hour ago
No Experience

Compliance Analyst (LATAM, Remote)

Rivalry
Montréal

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...

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an hour ago
Hybrid

Fraud Analyst (Remote from Canada)

Jobgether
Montréal

Fraud Analyst – Canada This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The position combines strategic thinking with hands‑on execution, allowing you to shape verification strategies,...

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an hour ago

Fraud Investigations Manager

Airbnb
Montréal

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...

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an hour ago
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Remote Merchant Risk Analyst — AI-Driven Fraud & Analytics

Affirm
Montréal

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...

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an hour ago

Remote Fraud Analyst (Banking) - RSA Escalations

Insight Global
Montréal

A leading staffing company is seeking a Fraud Analyst for a 6-month remote contract. The role involves handling RSA escalations from a contact center and requires 1-3 years of relevant experience specifically in the banking industry. The ideal candidate will be skilled in MS Suite, particularly Excel, and possess excellent communication skills and attention to detail. Join a committed team that's...

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an hour ago

Remote Merchant Risk Analyst I — AI & Fraud Monitoring

Affirm
Montréal

A leading financial technology company in Canada is seeking an Analyst I, Merchant Risk to support merchant onboarding and ongoing portfolio monitoring through data analysis and modeling. The ideal candidate possesses strong analytical thinking and experience in risk management. This position offers a competitive salary range of $90,000–$130,000, with comprehensive benefits including health...

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an hour ago

Analyst I, Merchant Risk

Affirm
Saskatoon

Join to apply for the Analyst I, Merchant Risk role at Affirm 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, Engineering, and other analytics teams to establish scalable...

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4 hours ago

Analyst I, Merchant Risk

Affirm
Montréal

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,...

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an hour ago
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