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Added 8 mins ago
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Senior Financial Analyst
Manulife
Toronto, ON · Montreal, QC
- Full-time
Reporting to the Director of financial reporting, the Senior Financial Analyst will be responsible for.
Added 8 mins ago
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Business Intelligence (BI) Data Engineer
Semex
Guelph, ON
- Full-time
…designing, developing, testing and supporting Semex's modern data, analytics and business intelligence solutions. The role focuses on delivering scalable data products using Microsoft…
Added 23 mins ago
NB
Analyst SBL Risk & Control Capital Markets
National Bank of Canada
Montreal, QC
- Full-time
…contributing your expertise to the evolution and execution of business strategies in financial markets and wealth management. This position allows you to pursue your ambitions with…
Added 23 mins ago
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Business Systems Analyst Capital Markets General Ledger
IFG - International Financial Group
Toronto, ON
- Contract
Capital Markets General Ledger Business Systems Analyst (BSA)
Added 23 mins ago
NB
Senior Credit Analyst
National Bank of Canada
Toronto, ON
- Full-time
The Wealth Management, Credit Risk Management team is currently looking for a Senior Analyst. Its mission is to protect the company's capital and minimize business risk related to client…
Added 23 mins ago
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Senior Business Analyst
TEEMA
Vancouver, BC
- $53 to $57 CAD / hour
- Contract
Seeking an experienced Senior Business Analyst to support complex enterprise IT initiatives involving business applications, data integration, reporting, analytics, and cloud-based…
Added 23 mins ago
CB
Financial Analyst
Cassels Brock & Blackwell LLP
Toronto, ON
- Full-time
…transaction, advocacy and advisory needs of Canada’s most dynamic business sectors. We have one of the largest business law practices in the country, serving multinational, national and…
Added 23 mins ago
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Production Support Analyst
LTM
Mississauga, ON
- $75,000 to $90,000 CAD / year
- Full-time
Role – Sr. Technical Analyst – Production Support
Added 23 mins ago
WO
Senior Accountant, Properties
WP Osborne Executive Search Inc.
Toronto, ON
- Full-time
…reports and balance sheet reconciliations. Using technology, data analytics, and comparisons against budgets, underwriting assumptions, and historical results, the role will identify…
Added 23 mins ago
NB
Senior Analyst Regulatory Data and Integration
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Analyst Regulatory Data and Integration within the IT Capital Markets Delivery team at National Bank means acting as a specialist in regulatory data related to…
Added 23 mins ago
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AI Operations Analyst
Valnet
Montreal, QC
- Full-time
Valnet is looking for an AI Operations Analyst to join our team and help build the next generation of our lead generation operation.
Added 23 mins ago
NB
Senior Analyst US Tax Operations
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Tax Analyst in the Tax activities team, at National Bank, is an opportunity to grow within a unifying group that is an essential contributor to decisions and offers a…
Added 23 mins ago
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Financial Data Analyst
EPITEC
Montreal, QC
- Contract
Business analysis (translating requirements into technical logic).
Added 23 mins ago
MR
Project Manager and Process Analyst
McLennan Ross LLP
Calgary, AB
- Full-time
…team. This is the firm's first Project Manager and Process Analyst role, created to give us the capacity to turn plans into results. In your first year, you'll get to know the firm and how…
Added 23 mins ago
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Quality Assurance (QA) Analyst
Workiy
Burnaby, BC
- Contract
We are seeking an experienced Quality Assurance (QA) Analyst – Power BI & Data Analytics for a one-year contract to establish, develop, and maintain a formal QA function for Power BI…
Added 23 mins ago
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Risk and Fraud Analyst
Blazesoft
Concord, ON
- Full-time
We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.
Added 38 mins ago
T
Actuarial Analyst I - Project Development & Optimization
TD
Toronto, ON
- Full-time
…job-related knowledge, geographic location, and other specific business and organizational…
Added 38 mins ago
T
Sr. Business Systems Analyst (Nodejs, Java and E-signature Platforms)
TD
Toronto, ON
- Full-time
7+ years as Business Systems Analyst / Senior BSA
Added 38 mins ago
SH
Senior Financial Analyst
Spectrum Health Care
Toronto, ON
- $85,000 to $100,000 CAD / year
- Full-time
Spectrum Health Care is looking for a CPA-designated Senior FP&A Analyst with strong analytical judgment, advanced Power Query and Power BI skills and a proactive approach to…
Added 53 mins ago
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Risk and Fraud Analyst
BLAZESOFT
Concord, ON
- Full-time
We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.
Added 53 mins ago
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Senior Business Analyst (ID#5597)
New Value Solutions
Vancouver, BC · Greater Vancouver, BC
- Contract
New Value Solutions, a national IT consulting company, is seeking a part-time Senior Business Analyst to support two major network infrastructure and cybersecurity modernization initiatives…
Added 53 mins ago
MI
Senior Functional Analyst, Damage insurance
Maarut Inc
Quebec, QC
- Contract
The analyst joins an existing team that maintains and evolves the application portfolio of L'Unique, a property and casualty insurance brand distributed through brokers. The work starts…
Added 53 mins ago
CN
Sample Analyst
Caldic North America
Mississauga, ON
- $45,000 to $75,000 CAD / year
- Full-time
The position will be responsible for coordinating the distribution of all sample requests for the various business team units as required. The individual will organize and manage an…
Added 53 mins ago
T
Business Analyst
TEEMA
Vancouver, BC
- $90,000 to $100,000 CAD / year
- Full-time
We are seeking an experienced Senior Business Systems Analyst to support enterprise-wide technology initiatives for a leading post-secondary institution.
Added 53 mins ago
MR
Project Manager and Process Analyst
McLennan Ross LLP
AB · Edmonton, AB
- Full-time
…team. This is the firm's first Project Manager and Process Analyst role, created to give us the capacity to turn plans into results. In your first year, you'll get to know the firm and how…

BLAZESOFT

Risk and Fraud Analyst

Concord, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Dec 3, 2026
Experience: 1+ year of experience in a fast-paced administrative, operational, or analytical role.
Posting language: English
Posted: Nov 3, 2026

Original job description

We 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.

The successful candidate will help monitor, analyze, and support internal processes to ensure a secure and trustworthy environment for our users.

This is a full-time, in-office position based in our Concord, Vaughan 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.

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.

Benefits

Opportunities for career development, growth and advancement
Collaborative and supportive work environment
Competitive salary and bonuses
Fantastic company events
On-site leisure facilities
On-site parking

Apply About employer

More about this job

Responsibilities

Monitor transactional and behavioral data and analyze operational and financial information to identify potential fraud and support risk-related decisions. Investigate suspicious activity, escalate cases, help implement risk controls and procedures, and collaborate with internal teams to resolve issues.

Requirements

A bachelor's degree in Business Administration, Finance, Data Analysis, or a related field is required, along with at least one year of experience in an administrative, operational, or analytical role. Candidates should be detail-oriented, analytical, organized, tech-savvy, reliable, and able to communicate and work effectively both independently and collaboratively.

Skills

Analytical Skills
Fraud Detection
Risk Analysis
Data Analysis
Problem-Solving
Attention to Detail
Accuracy
Communication
Interpersonal Skills
Organization
Time Management
Confidentiality
Professional Judgment
Cross-Functional Collaboration
Business Intelligence Tools

Benefits

Career Development, Growth, and Advancement Opportunities
Collaborative and Supportive Work Environment
Competitive Salary and Bonuses
Company Events
On-Site Leisure Facilities
On-Site Parking

Visa sponsorship

Not detected in the job text

Keywords

Risk Mitigation
Fraud Prevention
Fraud Detection
Transactional Data
Behavioral Data
Operational Data
Financial Data
Business Intelligence Tools
Risk Identification
Preliminary Investigations
Suspicious Activity
Risk Controls
Policies and Procedures
Operational Integrity
Customer Support
Data Analysis
Decision-Making
Confidentiality

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