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Added 13 mins ago
MC
Senior Research Scientist
Medical Council of Canada
Ottawa, ON
- $130,000 to $156,000 CAD / year
- Full-time
Added 13 mins ago
NB
Senior Auditor
National Bank of Canada
Montreal, QC
- Full-time
Identify key risks related to audited processes and define effective audit strategies, including the use of data analytics to detect trends and anomalies
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NB
Analyst commercial financing operation
National Bank of Canada
Montreal, QC
- Temporary
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NB
Analyst SBL Risk & Control Capital Markets
National Bank of Canada
Montreal, QC
- Full-time
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NB
Senior Credit Analyst
National Bank of Canada
Toronto, ON
- Full-time
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NW
Sales Manager
Northerm Windows & Doors
Vancouver, BC
- $90,000 to $100,000 CAD / year
- Full-time
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T&
Director, Capital Investment & Decision Support
Turner & Townsend
Vancouver, BC
- Full-time
Work with asset information, digital and analytics specialists to improve the quality and use of asset, risk, cost and performance information in investment decisions.
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T
Senior Business Analyst
TEEMA
Vancouver, BC
- $53 to $57 CAD / hour
- Contract
Focus: Enterprise Systems | Data & Analytics | Cloud Transformation
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NB
Analyst
National Bank of Canada
Montreal, QC
- Full-time
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TT
Operational Performance Specialist (13921)
Toronto Transit Commission (TTC)
Toronto, ON · Greater Toronto Area, Canada
- $91,109.2 to $113,895.6 CAD / year
- Full-time
Completion of a post-secondary diploma or degree in Business Administration, Business Analysis, Data Analytics, Statistics, Engineering, Information Systems, Asset Management, or a related…
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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 13 mins ago
MP
Senior Yardi System Administrator
Michael Page
Mississauga, ON
- $100,000 to $120,000 CAD / year
- Full-time
Added 13 mins ago
TC
Agentic AI Engineer
Tata Consultancy Services
Mississauga, ON
- $100,000 to $130,000 CAD / year
- Full-time
Added 13 mins ago
CA
Director, Admissions & Referent Relations
Canadian Addiction Treatment Centres (CATC)
Markham, ON
- Full-time
Added 13 mins ago
SC
National Sales Coordinator
Spicers Canada
Vaughan, ON
- Full-time
Development and maintenance of sales management reporting tools, presentations, and customer analytics;
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Data Integration Engineer
Prophix
Toronto, ON · Etobicoke, ON
- Full-time
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Key Account Manager
Highlight Motor Group
Vaughan, ON
- Full-time
Advanced Excel, reporting, or business analytics experience
Added 13 mins ago
NB
Senior Data Solutions Architect
National Bank of Canada
Montreal, QC
- Full-time
…including APIs, streaming, ETL processes, business intelligence, analytics, data warehouses and data virtualization, with an excellent ability to analyze flows and impacts across…
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NB
CRO Specialist
National Bank of Canada
Montreal, QC
- Full-time
Analyze behavioral data (Adobe Analytics, heatmap, etc.) to identify optimization opportunities
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NB
Senior Analyst Accounting
National Bank of Canada
Montreal, QC
- Full-time
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NB
Senior Data Scientist
National Bank of Canada
Montreal, QC
- Full-time
Within the Credit Analytics and Integrated Risk Management sector, which brings together 140 colleagues, you will be part of a five-person team and report to the Senior Manager, Stress…
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Senior Analyst Regulatory Data and Integration
National Bank of Canada
Montreal, QC
- Full-time
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NB
Senior Analyst Accounting and Regulatory Capital
National Bank of Canada
Montreal, QC
- Full-time
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NB
Senior Data Engineer
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Developer in Data Engineering on the Financial crime and regulatory projects team at National Bank means serving as a Data Analytics Specialist. This position allows…
Added 13 mins ago
NB
Senior Analyst US Tax Operations
National Bank of Canada
Montreal, QC
- Full-time

BLAZESOFT

Risk and Fraud Analyst

Concord, ON, Canada

Full-time

Apply About employer

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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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