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Superintendent (Victoria & Nanaimo)
Norland
Victoria, BC
- Full-time
We are seeking an experienced Superintendent to join our team in Victoria and Nanaimo, BC. In this role, you will lead field operations, mentor project teams, and oversee the successful…
Added 1 min ago
TD
Utility Arborist Apprentice
The Davey Tree Expert Company
Woodstock, ON
- Full-time
…Arborists all while ensuring a clean, safe, and organized site. In time Davey Tree would look to support the apprentice in becoming a Certified…
Added 1 min ago
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Oliver Wyman- Private Capital/Industrials- Engagement Manager
Oliver Wyman
Toronto, ON
- Full-time
Engagement Managers lead client engagements from start to finish, taking ownership of project delivery, team management, and client relationships. They are responsible for structuring…
Added 1 min ago
Lead Operator, Rail - NGL
Wolf Midstream
AB · Strathcona County, AB
This is a full-time position at WFS Rail Facility where the initial shift will follow a 7 days on / 7 days off staggered with the other Lead Operator. Candidates must live within 100 kms…
Added 16 mins ago
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Practice Manager - Brandon Hills Veterinary Clinic
VetCare Canada
Brandon, MB
- Full-time
In this role, you will create and lead a collaborative team environment that fosters growth, engagement, and exceptional client experiences. You'll use your empathy and problem-solving…
Added 16 mins ago
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Lead Processing Team Member FT - Sherwood Towne Square
Goodwill Industries of Alberta
Sherwood Park, AB
- Full-time
Job Type: Full-time, Hourly (25 - 37.5 hours per week)
Added 31 mins ago
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Assistant Fairmont Gold Manager
Fairmont Hotels & Resorts
Banff, AB
- Full-time
…experience is delivered consistently across guest service, lounge operations, room inventory, colleague performance, financial results and cross-functional…
Added 31 mins ago
TD
Groundperson [Arborist Assistant]
The Davey Tree Expert Company
Colborne, ON
- Full-time
As a Groundsperson you will be working to support the operations above; you will play an important part in both site set up and assistance to both climbers and trimmers. This role will…
Added 31 mins ago
TD
Arborist Apprentice
The Davey Tree Expert Company
Tecumseh, ON
- Full-time
…Arborists all while ensuring a clean, safe, and organized site. In time Davey Tree would look to support the apprentice in becoming a Certified…
Added 31 mins ago
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Senior Clinical Leader, Long-Term Care
Extendicare
Sudbury, ON
- $100,000 to $136,000 CAD / year
- Full-time
…purpose of Helping People Live Better. This is an opportunity to lead a dedicated, high-performing care team and shape the resident experience in a rewarding and highly visible leadership…
Added 31 mins ago
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Civil Engineer - Water
Black & Veatch
Markham, ON
- $115,280 to $192,140 CAD / year
- Full-time
…construction, and startup phases as a technical specialist or…
Added 31 mins ago
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Director, Financial Accounting and Systems Integration
Baycrest
Toronto, ON
- Full-time
The Director serves as the Finance lead for major technology, systems, and business transformation initiatives impacting financial operations, reporting, controls, data management, and…
Added 31 mins ago
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Senior Strategy Consultant (Growth, Digital Assets & Emerging Technology)
MultiChain Advisors (MCA)
Toronto, ON
- Full-time
Coordinate MCA specialists, client teams and external partners across marketing, product, partnerships and operations to deliver agreed outcomes.
Added 31 mins ago
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Manufacturing Engineer
StaffingSolutionsbySarah
Belleville, ON
- Full-time
You'll be part of the Current Production Program team, owning engineering changes from post-launch through the full product lifecycle. That means real ownership, real accountability, and…
Added 31 mins ago
TA
Registered Veterinary Technician (RVT), Dispensing Services
TELUS Agriculture & Consumer Goods
Lethbridge, AB
- Full-time
Lead warehouse operations including picking, packing, and shipping pharmaceutical products with accuracy and efficiency
Added 31 mins ago
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Marketing Specialist
RhythmQ
Remote, Canada
- $55,000 to $65,000 CAD / year
- Full-time
- Remote
Full-Time · Hybrid, Mississauga (3 days in office)
Added 45 mins ago
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Harvey's Overnight Supervisor
Harvey's
Sarnia, ON
- Full-time
…deliver the Perfect Guest Experience to our guests each and every time. We genuinely care about each Guest and every…
Added 45 mins ago
CO
RCMP Community Engagement
City of Cranbrook
Cranbrook, BC
- Full-time
POSITION TYPE: Full-time, Term, 6 months or return of incumbent
Added 45 mins ago
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Technical Product Manager
8090 Solutions Inc
Toronto, ON
- Full-time
At 8090, we identify inefficiencies in enterprise operations and deliver AI-powered solutions tailored to each problem. Co-founded and led by Chamath Palihapitiya, we're building a Software…
Added 45 mins ago
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Account Executive, Data Collection and Traffic Studies
Miovision
Remote, Canada
- Full-time
- Remote
…they capture, analyze, and manage traffic study data. In this full-cycle consultative sales role, you will champion our portable and cloud-enabled data collection solutions and…
Added 45 mins ago
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Associate Director, Liquidity & Funding Product Owner
RBC
Toronto, ON
- Full-time
Lead the vision, strategy, and development of liquidity/funding management products within the Funding, Liquidity & Payment Services portfolio.
Added 45 mins ago
PH
Nuclear Medicine PET CT Technologist P2A
Providence Healthcare
Vancouver, BC
- Part-time
…area and work site may be subject to change consistent with operations requirements and applicable provisions of the Collective Agreement and statutes. **Testing may be required. ***A…
Added 45 mins ago
PH
Nuclear Medicine PET CT Technologist P2A
Providence Healthcare
Vancouver, BC
- Part-time
…area and work site may be subject to change consistent with operations requirements and applicable provisions of the Collective Agreement and statutes. **Testing may be required. ***A…
Added 45 mins ago
PH
Nuclear Medicine PET CT Technologist P2A
Providence Healthcare
Vancouver, BC
- Full-time
…area and work site may be subject to change consistent with operations requirements and applicable provisions of the Collective Agreement and statutes. **Testing may be required. ***A…
Added 1 hour ago
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Medical Director - Oncology
Eli Lilly and Company
ON · Ontario, Canada
- Full-time
Eli Lilly Canada is currently searching for a Medical Director for the Oncology Business Unit to lead the lung cancer and emerging solid tumour portfolio.

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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