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T&O Senior Data Analyst, Financial Data
BMO
Toronto, ON
- 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…
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Fraud Detection Analyst
Tangerine
Toronto, ON
- Contract
…bold thinking, tackling every challenge head-on with leading technology and the unstoppable power of…
Added 2 mins ago
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Data Governance Business Analyst
Raise
Calgary, AB
- Full-time
Raise is currently hiring a Data Governance Business Analyst on behalf of our client. They’re expanding their team to meet growing needs, making this a unique opportunity to work with an…
Added 2 mins ago
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SENIOR TECHNICAL ANALYST
Northern Health - BC
Prince George, BC
- Full-time
…Northern Health is seeking an experienced Senior Technical Analyst to join our Information & Technology Services…
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Data and Insights Analyst
NAIT (Northern Alberta Institute of Technology)
AB · Edmonton, AB
- Full-time
The role of a Data & Insight Analyst will support and report to the Manager, Data & Insights. The Data & Insight Analyst works with other members of the team to provide business…
Added 2 mins ago
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Financial Analyst
Arbutus Properties
Vancouver, BC
- Full-time
We're hiring a Financial Analyst to support the day-to-day management of our loan portfolio and lender relationships. This is a hands-on role for a detail-oriented team member who will…
Added 17 mins ago
HI
Risk Analyst
HRbrain Inc.
Toronto, ON
- Full-time
– Experience and knowledge in the areas of data warehousing, relational databases and information flow
Added 17 mins ago
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Bilingual Fraud Analyst - Cards
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 17 mins ago
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Senior Business Systems Analyst
Manulife
Toronto, ON · Waterloo, ON
- Full-time
As a Senior Business Systems Analyst, you will own requirements for business-critical initiatives and connect strategy with delivery for the products our customers and advisors rely on. You…
Added 17 mins ago
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Program Manager, Carrier Operations & Governance
Twilio
Remote, Canada
- Full-time
- Remote
Join Twilio as a Program Manager, Carrier Operations & Governance - a tech-forward business analyst and program manager within a brand-new function built from the ground up to reshape how…
Added 32 mins ago
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Bilingual Lease Analyst (FR/ENG)
BGIS
Toronto, ON
- Full-time
The Lease Analyst, in conjunction with our RealLease technology platform, supports our clients nationwide in effectively and efficiently managing their leased portfolios. From abstracting…
Added 32 mins ago
Total Rewards Analyst
UFA Co-operative Ltd.
Calgary, AB
Identify opportunities to improve total rewards programs, processes, technology, and employee engagement through continuous improvement initiatives.
Added 32 mins ago
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Data and Insights Analyst
Northern Alberta Institute of Technology
St. Catharines, ON · Main Campus
- Full-time
The role of a Data & Insight Analyst will support and report to the Manager, Data & Insights. The Data & Insight Analyst works with other members of the team to provide business…
Added 32 mins ago
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Senior Business Analyst – Financial Services / Platform Transformation
Recrute Action
Toronto, ON · Waterloo, Toronto, Ontario
- Contract
8+ years of overall IT industry experience, including 5+ years in a Business Analyst, Business Systems Analyst, Technology Business Systems Analyst, or IT Business Analyst capacity…
Added 32 mins ago
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Business Systems Analyst - Guidewire
Co-operators
Calgary, AB · Moncton, NB · Burlington, ON · Guelph, ON · Mississauga, ON · Toronto, ON
- Full-time
Our Information Technology team aspires to be a leader in applying technology to power business strategies. We connect concepts with solutions to create value and efficiencies for our…
Added 32 mins ago
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Business Analyst
HRbrain Inc.
Toronto, ON
- Full-time
The Sr. IT Business Analyst position works closely with business and technical stakeholders, and vendors in evaluating business information systems, providing innovative IT solutions and…
Added 32 mins ago
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Epic Beaker Analyst
W3Global
Canada
- Full-time
An Epic Beaker Analyst configures, implements, and supports the Epic Beaker Laboratory Information System (LIS), bridging clinical workflows and IT by designing system builds, managing…
Added 32 mins ago
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Senior Security Analyst - GRC
CanDeal
Toronto, ON
- Full-time
…can work independently, bring together complex or fragmented information, engage stakeholders across Technology and the business, and turn security requirements into practical…
Added 1 hour ago
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Senior Analyst, Investment Platforms
BMO
Toronto, ON · FCP
- Full-time
Partner with Technology teams on internal OMS issues
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Analyst, Investment Platforms
BMO
Toronto, ON · FCP
- Full-time
Partner with Technology teams on internal OMS issues
Added 1 hour ago
Member IT Services - Associate IT Business Systems Analyst
Mohawk Medbuy Corporation (MMC)
Toronto, ON
1-3 years’ of progressive work experience in Information Systems and Technology or similar team
Added 1 hour ago
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Senior Business Analyst
eHealth Saskatchewan
SK · Saskatchewan
- $45.73 to $55.64 CAD / hour
- Full-time
This role supports the Business Application Services team by enabling the effective alignment of business needs and technology solutions across the organization. As a Senior Business…
Added 1 hour ago
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Systems Administrator & Business Analyst
University of Niagara Falls Canada
Niagara Falls, ON
- $90,000 to $110,000 CAD / year
- Full-time
Department: Information Technology/ Business Systems
Added 1 hour ago
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Business Analyst I
Infotek Consulting Inc.
Toronto, ON
- $37 to $42.5 CAD / hour
- Contract
We are seeking a Junior Business Analyst to join one of our clients in the financial services industry, supporting digital product initiatives, business process improvements, and technology…
Added 1 hour ago
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Analyste Affaires Système (BSA) Guidewire ( Senior)
SII Canada
Montreal, QC
- Full-time
Baccalauréat en administration, informatique, systèmes d’information ou dans une discipline appropriée.

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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