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Added just now
TG
Project Manager (12 Months Contract)
TMX Group
Toronto, ON
- $100 to $120 CAD / hour
- Full-time
Lead the project team in re-estimating project effort and costs at the appropriate gates, obtaining approval on any revisions
Added just now
Demand Planner I
The Hillman Group, Inc.
Toronto, ON
The successful candidate will analyze customer demand trends, point-of-sale (POS) data, and sales forecasts to develop accurate demand plans that drive purchasing decisions and inventory…
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Senior Project Enablement Lead
McKesson
Mississauga, ON
- Full-time
The Senior Project Enablement Lead supports high-impact transformation work across HR Services, Workforce Experience, product and service teams. You will bring structure to cross-functional…
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Senior Product Manager, Oncology
Takeda
Toronto, ON · CAN - Toronto Head Office
- Full-time
Data-Driven Insights: Direct the collection, analysis, and interpretation of market intelligence. Transform insights into compelling brand narratives and leverage advanced analytics to…
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Senior Consultant, Procurement Transformation
KPMG
Montreal, QC
- Full-time
…improving our clients’ planning processes, operational models, data, and technologies. They will primarily work with organizations in the life sciences, consumer goods, retail, wholesale,…
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LC
Safety & Quality Specialist (Investigations & Systems)
Lindsay Construction
Dartmouth, NS
- Full-time
Three to five years of related experience in investigations, compliance, systems, data analytics, project coordination, safety, quality, or a related field.
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Business Analyst
Access Communications Cooperative Limited
Regina, SK
- Full-time
Identify, evaluate and lead opportunities to improve business processes, workflows and organizational practices across all departments.
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Plant Layout Engineer/ Specialist
UP Vertical Farms
BC · British Columbia, Canada
- Full-time
…improvement initiatives by integrating advanced CAD tools and spatial data analysis to create innovative plant configurations. This position offers an exciting opportunity to shape…
Added just now
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Human Resources Business Partner
NWI Precision
Toronto, ON · North York, ON
- $90,000 to $110,000 CAD / year
- Full-time
Lead and support change management initiatives, including the implementation and ongoing adoption of the employee handbook, HR policies, procedures, and organizational processes.
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Director of Information Technology
Athletica Sport Systems Inc.
Kitchener, ON
- $120,000 to $150,000 CAD / year
- Full-time
Data, reporting & AI: Establish data ownership and standards, and set the reporting approach, including Power BI dashboards for bookings, backlog, margin, labor, capacity, and installs.…
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QM
Responsable de la planification générale / Master Scheduler
Quantum Management Services Ltd.
Montreal, QC
- $100,000 to $125,000 CAD / year
- Full-time
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Director of Marketing & Ecommerce
JRoss Retail Recruiters
Vancouver, BC · Greater Vancouver, BC
- Full-time
…Team and help shape that next chapter. In this role, you will lead the overall marketing strategy across brand, retail, ecommerce and commercial/B2B demand generation, strengthening…
Added 1 min ago
IS
Quality Engineer
ITMC Systems, Inc
Montreal, QC
- Full-time
Lead structured root cause analysis of delivery performance drivers using existing data sources and cross-functional working sessions
Added 1 min ago
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Architecte matériel senior
EXFO
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
EXFO is a global leader in intelligent test, monitoring, and analytics solutions for the telecommunications industry. Our technologies support the world's leading communication service…
Added 15 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
How you will make an impact: • Lead a manufacturing automation team responsible for developing, validating, and documenting high‑volume assembly processes for optical devices and modules
Added 15 mins ago
CT
AVP, Delivery Excellence & Transformation
Canadian Tire Corporation
Toronto, ON
- Full-time
Lead program and project management, Scrum Master and Agile Coaching practices, setting standards and driving continuous improvement across traditional and Agile delivery.
Added 15 mins ago
TA
Customer Success Manager, Scaled Accounts
Tali AI
Toronto, ON
- Full-time
At-risk accounts caught early. You’ll spot risk in usage and engagement before it shows up as churn, and lead the conversations that turn it around.
Added 15 mins ago
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T&O Senior Data Analyst, Financial Data
BMO
Toronto, ON · FCP
- Full-time
We are seeking a highly analytical and technically skilled Senior Data Analyst / Business Analyst to support enterprise finance and regulatory data initiatives. The successful candidate…
Added 15 mins ago
LC
Merchant, Canned (Hard Discount)
Loblaw Companies Limited
Brampton, ON
- Full-time
…Category Director, we are a diverse and dynamic team that are data-driven and customer centric with a passion for…
Added 30 mins ago
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Investment Associate, Private Wealth
BMO
Markham, ON · UPMA
- Full-time
Partners with lead advisor(s) to build and nurture relationships with COI’s and business partners; working collaboratively within the team and with internal partners to identify…
Added 30 mins ago
IF
Data Solution Architecture Advisor
iA Financial Group
Montreal, QC · Quebec, QC
- Full-time
Are you passionate about technology transformation and looking to help shape how data is managed, integrated, and consumed? As a Data Solution Architecture Advisor, you will play a key role…
Added 30 mins ago
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Director, Global Services Operations & Excellence
Prosci
Remote, Canada
- Full-time
- Remote
In this role, you will build and lead Prosci's new Global Services Operations & Excellence team: the operational engine behind our training and advisory delivery worldwide and the owner of…
Added 30 mins ago
A
Workday FINs Quote to Cash / Professional Service Automation Lead
Accenture
Calgary, AB · Ottawa, ON · Toronto, ON · Montreal, QC
- Full-time
This individual will be part of a team of advisory professionals focused on cloud-based data-reporting operations that integrate and optimize the essential corporate functions of finance,…
Added 30 mins ago
UW
Coordinator, Impact & Granting
United Way British Columbia
Kelowna, BC
- $82,082 CAD / year
- Full-time
…Reporting to the Director, Community Impact & Investment, you will lead grant administration, data management, and reporting processes for Community Impact Initiatives, helping to ensure…
Added 30 mins ago
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Product Manager
Artika
Montreal, QC
- Full-time

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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