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Added 2 mins ago
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Manufacturing Automation Manager/Team Leader
Ciena
Ottawa, ON · Quebec, QC
- $146,600 to $234,200 CAD / year
- Full-time
Expérience dans l’application de techniques d’intelligence artificielle et d’apprentissage automatique (IA/AA) en milieu manufacturier, telles que les systèmes de vision, l’inspection…
Added 2 mins ago
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AVP, Delivery Excellence & Transformation
Canadian Tire Corporation
Toronto, ON
- Full-time
…and AI-enabled transformation to improve predictability and business outcomes. The role aligns quarterly delivery planning with enterprise planning, funding and governance. Accountabilities…
Added 2 mins ago
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Operations Product Manager Co-Op
Kabam
Vancouver, BC
- Internship
Research market trends by analyzing data available across internal and external sources, tailoring insights to different business needs and research objectives.
Added 2 mins ago
LC
Merchant, Canned (Hard Discount)
Loblaw Companies Limited
Brampton, ON
- Full-time
Drive business results by proactively identifying risks and opportunities, taking ownership of execution, and building strong relationships across Merchandising, Operations, Control Brands,…
Added 2 mins ago
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Full Stack Engineer
Manulife
Toronto, ON · Waterloo, ON
- Full-time
…deliver secure, reliable and user-centred solutions that support business…
Added 17 mins ago
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Business Development Coordinator
iA Financial Group
Calgary, AB · Vancouver, BC · Toronto, ON
- Full-time
…marketing, and processing, to help advisors elevate and grow their business with a socially responsible…
Added 17 mins ago
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Data Solution Architecture Advisor
iA Financial Group
Montreal, QC · Quebec, QC
- Full-time
Within the Individual Insurance business line, you will contribute to the Client System Exit initiative, a major transformation aimed at gradually reducing reliance on the Client System and…
Added 17 mins ago
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Supervisor, Data Architect
RSM US LLP
Toronto, ON
- Full-time
We are seeking a skilled Business Intelligence and Data Engineering professional with a strong background in design and development, data modeling, and business analytics. This individual…
Added 17 mins ago
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Nonprofit GTM Strategy Manager
Okta
Toronto, ON
- $131,000 to $202,400 USD / year
- Full-time
…stakeholders, both internal and customer-facing, around shared business objectives. By connecting historical success data with active market opportunities, you will make sure our field…
Added 17 mins ago
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Director Asset Protection
Arrow Workforce Solutions
Toronto, ON
- $220,000 to $230,000 CAD / year
- Full-time
Oversee the use of analytics, reporting and business intelligence to identify loss patterns, operational vulnerabilities and emerging risks.
Added 32 mins ago
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Strategy, Transformation & Risk, Senior Associate
PwC
Toronto, ON
- Full-time
Performing cyber threat modelling and business impact analyses to ensure cyber assets are adequately protected with proper cybersecurity measures and controls.
Added 32 mins ago
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Winter Intern 2027 - Client Experience Department
Mackenzie Financial Corporation
Toronto, ON · Greater Toronto Area, ON
- Other
Mackenzie Investments, founded in 1967, is a key part of IGM's business model, serving as a comprehensive asset-management partner for Canadian financial advisors and their clients.
Added 32 mins ago
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Product Marketing Manager, Operations
Jobber
Remote, Canada
- Full-time
- Remote
…easy and professional customer experience. Running a small business today isn't like it used to be - the way we consume and deliver service is changing rapidly, technology is evolving, and…
Added 47 mins ago
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Sr. Digital Product Manager
Thomson Reuters
Toronto, ON · Canada, Toronto, Ontario
- Full-time
As a Sr. Product Manager, you will develop a comprehensive product strategy and roadmap and set key business objectives (OKRs) for your product. You will leverage the knowledge of your…
Added 47 mins ago
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Senior Analyst, Enterprise Delivery Orchestration & Reporting
TD
Toronto, ON
- Full-time
Analytics, Insights, & Artificial Intelligence
Added 47 mins ago
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Data Designer II
TD
Toronto, ON
- Full-time
$81,600 - $115,200 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.
Added 47 mins ago
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Analyste SAP (Business One)
DELAN - IT Talent Solutions
Montreal, QC
- Full-time
Business Intelligence (BI) with Power BI (asset)
Added 47 mins ago
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Manager, Customer Experience
Sysco Canada Inc.
Calgary, AB
- Full-time
Knowledge of business intelligence platforms, CRM systems (e.g., Salesforce), and Microsoft Office Suite (Excel, PowerPoint, Word).
Added 1 hour ago
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Manulife Bank, Contact Centre Supervisor
Manulife
Montreal, QC
- Full-time
We use data and analytics technologies, such as artificial intelligence (AI), and automated pro
Added 1 hour 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 1 hour ago
NB
Senior Auditor
National Bank of Canada
Montreal, QC
- Full-time
Experience leveraging data analytics and artificial intelligence tools to enhance risk analysis, anomaly detection, and audit execution.
Added 1 hour 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 1 hour ago
NB
Senior Credit Analyst
National Bank of Canada
Toronto, ON
- Full-time
…Its mission is to protect the company's capital and minimize business risk related to client transactions while ensuring compliance with credit policy, transaction settlement rules and the…
Added 1 hour ago
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…
Added 1 hour 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…

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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