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Added 13 mins ago
AC
Senior Financial Analyst, Financial Information and Controls
Alimentation Couche-Tard
Laval, QC
- Full-time
At Couche-Tard/Circle K, our mission is simple: to make our customer’s lives a little easier everyday. You may have already stopped for coffee, refueling your car, or eating something on…
Added 28 mins ago
T
TD Insurance, Vendor Analyst III
TD
Calgary, AB · Saint John, NB · Halifax, NS · Markham, ON · Montreal, QC
- Full-time
The Vendor Analyst II is accountable for providing technical support and quality approval of vendor estimates confirming scope, estimate accuracy, and timeliness of repairs enabling the…
Added 28 mins ago
Managed Accounts Analyst
Richardson Wealth Ltd
Toronto, ON
1–3 years of experience in a Separately Managed Account (SMA) or Unified Managed Account (UMA) program.
Added 28 mins ago
Pricing Specialist
Superior Plus Propane Talent Acquisition
ON
Collaborate with the Pricing Analyst to coordinate pricing changes and coordinate the necessary notification to the customer. Advise the Pricing Analyst of pricing exceptions and ensure…
Added 28 mins ago
PA
Senior Analyst, Treasury
Porter Airlines Inc.
Toronto, ON
- Temporary
…insurance, merchant processing and aircraft leasing. This Senior Analyst position is a 16-month fixed term position. Duties and Responsbilities…
Added 28 mins ago
AC
Business Analyst
Access Communications Cooperative Limited
Regina, SK
- Full-time
The Business Analyst supports organizational effectiveness, business performance, and strategic decision-making through business analysis, process improvement, financial modelling, and…
Added 28 mins ago
MP
Marketing Database Analyst
Michael Page
Toronto, ON · Greater Toronto Area, Canada
- $49,500 to $78,200 CAD / year
- Full-time
Facilitate marketing LOBs in the adoption and implementation of customer segmentation, marketing predictive models and analytical tools built by the team. Being an advocator and facilitator…
Added 43 mins ago
B
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 43 mins ago
B
Cyber Controls Testing Analyst
BMO
Toronto, ON · YNG
- Full-time
Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
Added 43 mins ago
B
Senior Analyst, Credit Risk Analytics, Stress Testing (12 Month Contract)
BMO
Toronto, ON · FCP
- Full-time
Typically between 0 - 2 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
Added 43 mins ago
LC
Supply Chain Replenishment Analyst
Loblaw Companies Limited
Cambridge, ON
- Full-time
2-3 years experience in the retail/wholesale grocery business would be an asset
Added 43 mins ago
Customer Experience Associate (Precious Metals Analyst)
Canada Gold
Surrey, BC
We’re looking for a full-time Customer Experience Associate (Precious Metals Analyst) to join our growing team at our Surrey location (10362 King George Hwy. #120, Surrey, BC)! This is a…
Added 43 mins ago
LC
Senior Financial Analyst, Associate Support
Loblaw Companies Limited
Toronto, ON
- Full-time
Minimum 3 years’ experience in finance, accounting and business experience.
Added 43 mins ago
TC
Junior IT Support Analyst
The Citco Group Limited
Halifax, NS
- Full-time
The IT Junior Support Analyst provides IT infrastructure support for all employees in the local office and within the region. The IT Junior Support Analyst s responsible for resolving…
Added 43 mins ago
A
Cyber Security Analyst
AltaLink
Calgary, AB
- Full-time
…are empowered to continuously improve, deliver outstanding customer service and make a meaningful impact every day. We embrace the unique identities, experiences and perspectives of our…
Added 58 mins ago
HI
Analyst, Employee Benefits & Retirement
HUB International
Toronto, ON
- Full-time
Join a top-ranked brokerage firm recognized as an industry leader. We’re looking for a benefits Analyst to support our Employee Benefits and Retirement Practice. In this fast-paced,…
Added 58 mins ago
Market Intelligence Strategic Insights Analyst
Wawanesa Insurance
Calgary, AB · AB · Vancouver, BC · Winnipeg, MB · Moncton, NB · Dartmouth, NS · Kitchener, ON · Ottawa, ON · Toronto, ON · ON · Montreal, QC · Edmonton, AB (Hybrid), AB · Hybrid - Canada, ON · North York - Toronto, ON (Hybr, ON
The Market Intelligence & Strategic Insights Analyst helps turn market, competitor, broker, customer and business information into clear stories that leaders can use to make decisions. The…
Added 58 mins ago
Reporting Analyst
Grainger Businesses
Thornhill, ON
…solutions delivered through innovative technology and deep customer expertise. Known for its commitment to service and purpose-driven culture, the Company reported 2025 revenue of $17.9…
Added 58 mins ago
DT
Analyst I Consulting
DXC Technology
Toronto, ON
- Full-time
…services to drive new levels of performance, competitiveness, and customer experience across their IT estates. Our more than 125,000 people in 70-plus countries are entrusted by our…
Added 58 mins ago
A
Local Technical Support Analyst
Accenture
Vancouver, BC
- Full-time
1- 2 Years of experience in a Customer Service-related role
Added 58 mins ago
HC
Quality Control Analyst - Packaging
Highbury Canco Corporation
Leamington, ON
- Full-time
We are currently seeking a Quality Analyst - Packaging Lab to join our team of passionate employees.
Added 1 hour ago
HH
Clerk II
Halton Healthcare
Oakville, ON
- Full-time
Halton Healthcare’s vision of Exemplary patient experiences, always, goes beyond just the patient experience; it has shaped our entire culture and remains at the core of every interaction…
Added 1 hour ago
T
Senior Analyst, Enterprise Delivery Orchestration & Reporting
TD
Toronto, ON
- Full-time
…and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary…
Added 1 hour ago
Managed Accounts Analyst
Richardson Wealth Ltd
Toronto, ON
Minimum 1-3 years experience in a fee-based program
Added 1 hour ago
KI
Sales Account Executive
Kujaku Inc
Canada
- Full-time
…oversized and over-dimensional freight. Their motto? Get to the customer before the customer gets to them, so speed and quality aren't a tradeoff. They're the…

Blazesoft

Risk and Fraud Analyst

Concord, ON, L4K 4G7, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
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

The analyst will monitor transactional and behavioral data to detect fraudulent activity and analyze operational data using BI tools. They will also conduct investigations into suspicious activity and support the development of risk controls and policies.

Requirements

Candidates must hold a bachelor's degree in a relevant field such as Business, Finance, or Data Analysis. At least one year of experience in an analytical or operational role is required, along with strong problem-solving skills.

Skills

Risk mitigation
Fraud detection
Data analysis
Analytical skills
Problem-solving
BI tools
Operational integrity
Attention to detail
Communication
Interpersonal skills
Organization
Tech-savvy
Reporting
Investigation

Benefits

Career development
Growth and advancement
Competitive salary
Bonuses
Company events
On-site leisure facilities
On-site parking

Visa sponsorship

Not detected in the job text

Keywords

Risk Analyst
Fraud Analyst
Risk Mitigation
Fraud Detection
Data Analysis
BI Tools
Transactional Data
Behavioral Data
Operational Data
Risk Controls
Business Administration
Finance
Customer Support
Analytical Role
Reporting

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