Fraud Analyst jobs in Surrey, BC

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

Affirm
Surrey

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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2 hours ago
Hybrid

Remote Fraud Detection & Credit Risk Data Analyst

Mashreq Bank
Surrey

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
Surrey

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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2 hours ago
Hybrid

Cyber Fraud Investigations Analyst (Hybrid/Remote)

Enbridge Inc.
Surrey

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
Surrey

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.
Surrey

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
Surrey

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

Financial Analyst - Apply

Cascades
Surrey

​ Welcome to Cascades! At Cascades, Sustainable Development means Respecting the True Nature of our 10,000 talents. We put you first: - Flex and connected mode (telecommuting, flexible schedule) - Profit sharing plan - Telemedicine, Group insurance and pension plan with company contributions - Accessible gym space or annual flexible reimbursement program - Employee assistance program (because...

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2 days ago

Risk & Controls Analyst (People & Culture)

First West Credit Union
Langley

Get AI-powered advice on this job and more exclusive features. First West Credit Union provided pay range This range is provided by First West Credit Union. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $64,400.00/yr - $82,500.00/yr Job Description We are currently seeking a Risk & Controls Analyst (People Services) to...

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an hour ago

Pricing Analyst II

LexisNexis Risk Solutions
Surrey

.Pricing Analyst II page is loaded## Pricing Analyst IIlocations: Canada-Gordon Baker Rd-Toronto: Home Based - Canada ONtime type: Full timeposted on: Posted Todayjob requisition id: R106408LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of , a global provider of information-based analytics and decision tools for...

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an hour ago
Hybrid

Digital Media Search Analyst, Paid Search

Kepler
Surrey

Digital Media Search Analyst, Paid Search Join to apply for the Digital Media Search Analyst, Paid Search role at Kepler Base pay range $63,000.00/yr - $85,000.00/yr Kepler executes engineered marketing, where every message and ad delivered helps create a more personalized and productive relationship between brands and their consumers. We do this by acting as clients’ agency of record, as...

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2 hours ago

Financial Operations Analyst

Nuvei
Surrey

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...

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an hour ago
Hybrid

Infrastructure & Security Analyst (Consultant) - remote in GTA

Squires Partners Inc.
Surrey

Overview Infrastructure & Security Analyst (Full-time Consultant) Remote hire in the Greater Toronto area 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...

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an hour ago

Fraud Investigations Manager

Airbnb
Surrey

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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2 hours ago

Remote Merchant Risk Analyst — AI-Driven Fraud & Analytics

Affirm
Surrey

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
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Risk & Controls Analyst (People & Culture)

First West Credit Union
Vancouver

Get AI-powered advice on this job and more exclusive features. First West Credit Union provided pay range This range is provided by First West Credit Union. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $64,400.00/yr - $82,500.00/yr Job Description We are currently seeking a Risk & Controls Analyst (People Services) to...

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13 hours ago

Remote Merchant Risk Analyst I — AI & Fraud Monitoring

Affirm
Surrey

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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2 hours ago

Merchant Risk Analyst I - Remote, AI-Driven Analytics

Affirm
Surrey

A leading financial technology company is seeking an Analyst I, Merchant Risk, to support the merchant risk lifecycle. The successful candidate will have experience with analytics and risk management. Key responsibilities include onboarding merchants, detecting fraud, and contributing to scalable monitoring frameworks. This position offers competitive compensation, including a salary range of...

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2 hours ago

Merchant Risk Analyst I - AI-Powered, Remote

Affirm
Surrey

A financial technology company is seeking a Risk Analyst to support merchant onboarding and ongoing risk monitoring. The ideal candidate will have a background in risk management, strong analytical skills, and familiarity with Python and SQL. Responsibilities include fraud detection and contributing to monitoring frameworks. This role offers a remote-first working environment with a competitive...

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2 hours ago

Merchant Risk Analyst I - AI-Powered, Remote

Affirm
Surrey

A financial services company is seeking a Risk Management Analyst in Kitchener, Canada. The role involves supporting merchant onboarding, fraud detection, and developing monitoring frameworks. Candidates should have at least one year of experience in risk management, strong analytical skills, and a bachelor's degree in a quantitative field. The position offers a competitive salary range of...

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an hour ago
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