Jobs in Canada

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Added 8 days ago
PS
Senior Security Analyst
PBC Solutions (Canada)
Victoria, BC
- Full-time
The analyst completes routine and moderate STRAs end to end and coordinates with specialist assessment partners on more complex engagements. Secondary responsibilities include supporting…
Added 8 days ago
BG
TEMPORARY BUILDING OPERATOR
BC General Employees' Union (BCGEU)
Burnaby, BC
- Full-time
Assist the CMMS Management Planner and Facilities Systems & Asset Analyst by verifying asset information, equipment condition, service history, field measurements, and operational records.
Added 8 days ago
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HR Data and Process Analyst, People Services Delivery
NAIT (Northern Alberta Institute of Technology)
AB · Edmonton, AB
- Full-time
Are you an HR Operations Analyst who enjoys turning HR data, systems, and processes into seamless employee experiences?
Added 8 days ago
BO
Senior Accounting Analyst
Bank of Canada
Ottawa, ON
- Full-time
As a Senior Accounting Analyst, you will help safeguard the integrity of financial information for the Bank of Canada, its pension trust funds, and the Government of Canada domestic debt…
Added 8 days ago
Toolroom Attendant - VER Airport
Okanagan College
Vernon, BC
Controls and maintains permanent inventory and record of tools, equipment (capital and non-capital), and consumable items. Marks tools and equipment for departmental identification. Tracks…
Added 8 days ago
UO
Business Solutions Analyst (Shopify)
University of Alberta
Edmonton, AB
- Full-time
The Business Solutions Analyst (BSA) for Shopify supports and enhances the University of Alberta’s enterprise e-commerce ecosystem, which generates over $8 million annually. Reporting to…
Added 8 days ago
FI
Collateral Analyst
FP Inc.
Toronto, ON
- $30 to $47 CAD / hour
- Contract
Involved in business user testing for enhancements and system integration
Added 8 days ago
NA
HR Data and Process Analyst, People Services Delivery
Northern Alberta Institute of Technology
St. Catharines, ON · Main Campus
- Full-time
Are you an HR Operations Analyst who enjoys turning HR data, systems, and processes into seamless employee experiences?
Added 8 days ago
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Senior Business Systems Analyst, AI-Enabled Enterprise Solutions
TD
Toronto, ON
- Full-time
Develop current-state and future-state models that clarify how proposed AI automations affect processes, people, technology, data, controls, and operational responsibilities.
Added 8 days ago
IG
Power BI Analyst
Insight Global
Toronto, ON
- $40 to $48 CAD / hour
- Contract
…analysis. The remaining 20% will involve regular administrative and operational support. They will work closely with the Senior Manager to understand business problem statements, assess…
Added 8 days ago
AE
Data Analyst and Business Intelligence Developer (1 Year contract)
Agrocrop Exports Ltd.
Bolton, ON
- Contract
…Western Hemisphere. Our continued growth is driven by innovation, operational excellence, and a deep commitment to our customers and partners…
Added 8 days ago
Client Scam Intervention Specialist | Evening Shift (2:00 PM-10:00 PM)
Scotiabank
Toronto, ON · Scarborough, ON
…practices, supporting peer coaching, and participating in pilots, testing, readiness activities, and post-implementation feedback for new scam controls and…
Added 8 days ago
AC
Analyste En Reporting De Produits Financiers
Aston Carter
Montreal, QC
- $55 to $59 CAD / hour
- Contract
Le poste est basé au centre-ville dans un environnement hybride nécessitant une présence au bureau deux jours par semaine
Added 8 days ago
R
Intermediate Business Analyst
Raise
Toronto, ON
- Contract
Must Have Requirement
Added 8 days ago
BA
Senior Business Analyst
Bereavement Authority of Ontario
Toronto, ON
- Full-time
Identify technology, process and operational risks and recommend appropriate controls or mitigation strategies.
Added 9 days ago
W
Senior Cost Analyst
Worley
Markham, ON
- Full-time
We are currently recruiting for a Project Controls Specialist – Power BI & Cost Control. Our team includes world class experts and dynamic go-getters. This is a full-time position based in…
Added 9 days ago
WC
Senior Analyst, Specialty Compliance and Ethics
Walmart Canada
Mississauga, ON
- Full-time
Added 9 days ago
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AI Solutions Lead, Enterprise Applications (T & I) (Telework/Hybrid)
CBC/Radio-Canada
Toronto, ON · Montreal, QC
- Full-time
Implement Token & Cost Controls: Build strict operational monitoring, quota management, and cost-observability dashboards directly into the platform layer to track token consumption, manage…
Added 9 days ago
TT
Safety Data Analyst
Trimac Transportation
Calgary, AB
- Full-time
The Safety Data Analyst turns safety data into accurate, practical insights that help leaders understand operational risk, prioritize action, and measure improvement. The role is…
Added 9 days ago
Fraud Analyst
First West
Langley (District), BC · Langley, BC
…opportunities to enhance detection effectiveness. The Fraud Analyst reviews and escalates fraud alerts, supports the testing and refinement of detection rules and thresholds, and develops…
Added 9 days ago
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Senior Analyst, Risk Management Solutions and Integrations
Manulife
Toronto, ON
- Full-time
Document workflows, data flows, calculations, controls, interfaces, user stories, and integration requirements.
Added 9 days ago
BM
Sr. Payroll Tax Analyst
Brewer Morris
Brampton, ON
- Full-time
We are seeking a detail-oriented Senior Payroll Tax Analyst to oversee payroll tax compliance across North America in a multi-state payroll environment. This role is responsible for…
Added 9 days ago
MG
TMW SYSTEMS ANALYST & BUSINESS PROCESS SPECIALIST
Manitoulin Group of Companies
Mississauga, ON
- $90,000 to $115,000 CAD / year
- Full-time
…Mississauga, ON. In this role, you will serve as the crucial operational bridge between daily transportation business processes and TMW software…
Added 9 days ago
CS
Senior Financial Systems Analyst
Calgary Stampeder Football Club
Calgary, AB
- Full-time
Calgary Sports and Entertainment Corporation (CSEC) is seeking a Senior Financial Systems Analyst to join its Finance team. Reporting to the Vice-President, Finance, this role will lead the…
Added 9 days ago
E
JD Edwards EnterpriseOne Applications Team Lead.
ERPrecruit
Toronto, ON · Greater Toronto Area, Canada
- Full-time
This position leads support, enhancements, configuration, business process changes, functional specifications, testing, user manuals, training documentation, and business consultancy across…

First West

Fraud Analyst

Langley (District), BC, Canada
200-19933 88th Ave, Langley, BC, V2Y 4K5, Canada

Apply on fa-eomj-saasfaprod1.fa.ocs.oraclecloud.com About employer

Applications open in a new tab.

Job details

Experience: 3 years relevant experience in fraud prevention, fraud detection, transaction monitoring, or financial crime analytics including knowledge of financial crimes typologies.
Posting language: English
Posted: Nov 5, 2026

Original job description

We are currently seeking a Fraud Analyst to join our team. This is a hybrid role with an option to work from our Collaboration Centers in Langley, Vancouver, Kelowna, Penticton, Duncan, Victoria, or Toronto.

Under direction from the Team Lead, Fraud Detection & Analytics, supports the organization’s fraud prevention and detection capabilities through fraud monitoring, data analysis and reporting, risk and control improvement, and cross-functional collaboration. The role uses fraud detection systems, analytical tools, and data from multiple sources to identify unusual activity, emerging fraud patterns, control weaknesses, and opportunities to enhance detection effectiveness. The Fraud Analyst reviews and escalates fraud alerts, supports the testing and refinement of detection rules and thresholds, and develops reporting and actionable insights to inform fraud prevention activities. Working within established procedures, risk tolerances, and delegated authority, the role maintains accurate documentation, supports data quality and continuous improvement, and recommends practical solutions that balance fraud mitigation, operational effectiveness, and member impact.

Here’s what would be included as a part of your typical day

Fraud Monitoring & Detection Support: Uses fraud monitoring and detection systems to review, prioritize, investigate, resolve, and escalate alerts involving transactional, behavioural, digital, and account activity. Supports the development, testing, implementation, and ongoing refinement of fraud rules, thresholds, and alert strategies. Documents decisions and completes activities within established procedures, service standards, risk tolerances, and delegated authority.
Fraud Analytics & Performance Insights: Aggregates, validates, and analyzes data from multiple sources to identify fraud patterns, emerging risks, control weaknesses, and opportunities to improve detection effectiveness. Develops recurring and ad hoc reports, dashboards, metrics, and analytical insights related to fraud trends, losses, alert activity, false-positive rates, detection outcomes, and member impact. Provides evidence-based recommendations to strengthen fraud prevention and operational controls.
Fraud Risk: Supports fraud risk assessments, quality assurance, data validation, control reviews, and continuous-improvement initiatives. Maintains documentation relating to fraud rules, testing, reporting definitions, analytical methods, procedures, and change decisions. Identifies and escalates significant fraud risks, data-quality concerns, process gaps, and control weaknesses, and recommends practical improvements within the scope of the role.
Cross-Functional Collaboration: Collaborates with Fraud Investigations, AML, Technology, Operations, Product, Compliance, Risk Management, vendors, and other stakeholders to provide fraud analysis, technical support, and subject-matter guidance. Contributes to projects and system enhancements, maintains awareness of emerging fraud trends and typologies, shares relevant knowledge, and escalates material issues requiring senior or management attention.

Required Skills, Experience & Qualifications

Diploma in Business, Finance, Risk Management, Criminology, Information Security, Data Analytics, or related discipline required; CFCI, CFE are considered an asset
3 years relevant experience in fraud prevention, fraud detection, transaction monitoring, or financial crime analytics including knowledge of financial crimes typologies.
Strong analytical, critical-thinking, and problem-solving skills, with the ability to interpret data and identify fraud patterns.
Sound judgment and attention to detail when managing alerts, priorities, and time-sensitive issues.
Clear written and verbal communication skills, with the ability to collaborate with diverse stakeholders.
Strong organization and adaptability, with the ability to respond effectively to change, uncertainty, and evolving fraud risks while maintaining confidentiality and accountability.
Advanced proficiency in MS Office programs particularly Excel
Experience using fraud detection, transaction-monitoring, or analytical systems, with the ability to learn new technologies quickly.
Working Knowledge of SQL Server, Power BI, PowerPivot, Dashboards and Data Visualization,
Familiarity with Python and basic machine-learning concepts is considered an asset.
Ability to use approved generative-AI tools responsibly, securely, and with appropriate validation and human oversight.
Overnight travel may be occasionally required, up to 6 times per year
Displays an understanding of risk and risk ownership by being able to demonstrate adherence to policies and procedures.

What’s in it for you:

First, we strive to make our team members feel genuinely rewarded. You’ll have:

Mental health coverage and resources
Customizable health benefits, as well as topped-up parental leave
Performance-based compensation, employee banking advantages and group RRSP matching
Vacation time and flexible work arrangements to support your lifestyle

We are committed to providing a fair, equitable, and competitive rewards package that reflects the value an individual brings to our organization. The compensation mentioned in this job posting should serve as a guide. The total cash compensation earned may vary based on a variety of factors including bonuses and/or incentives, an individual’s skills and experience, and may correlate with performance in the role.

We also provide and encourage opportunities for our employees to make a meaningful impact. After all, as a credit union we’re powered by giving back - in big ways and through small gestures. That's why we offer employees paid time off to volunteer, partner with thousands of local charities, build long-lasting relationships that help our members get ahead and commit to environmental, social and governance (ESG) practices.

By joining our team, you’ll be able to elevate your potential. Wherever your own purpose leads, we’re here to support you with award-winning in-house training programs, access to LinkedIn Learning, and reimbursement for external courses to help you get ahead.

Take the next step in your career as part of our team. Apply for this opportunity!

Candidates, please note: if you are being considered for this role, you will be required to complete a background check, such as employment verification, credit check and criminal record check.

Diversity, Equity, Inclusion & Belonging

At Tru Cooperative Bank, we embrace diversity regardless of gender identity or expression, sexual orientation, religion, race, ethnicity, age, diverse ability, and any aspect that makes someone unique. Inclusion is woven through our organization, from our employee-led network groups, hiring practices and education programs that address barriers and continually grow our equitable, diverse and inclusive culture.

We encourage people who are from equity-deserving groups to apply for a career with us, including women or non-binary people, persons with diverse abilities, Black, Indigenous Peoples, People of Colour and members of 2SLGBTQIA+ communities.

If an accommodation would help you during the process of applying or interviewing for a career with us, please let us know how we can assist you, whether it’s preparing materials in an alternate format, booking an accessible meeting room or other arrangement.

Your individuality is welcome here.

About Us

We’re a financial cooperative that does things differently. We provide time-tested advice that helps our members feel optimistic about their future, and we offer comprehensive banking solutions that enable people to confidently reach their goals. With the financial strength and extended branch network of a large financial institution, we maintain local connections to our communities and take a unique grassroots approach to service. Our more than 250,000 members and approximately 1,250 employees operate from 45 branches throughout the province of BC, under the Envision Financial, Valley First, Island Savings and Enderby & District Financial brands. Visit trucooperativebank.ca for more information on Tru Cooperative Bank.

Statement on AI Use:

In accordance with Ontario’s Employment Standards Act, we confirm that no artificial intelligence (AI) tools are used to screen, assess, or select applicants for this position. All applications are reviewed by our recruitment team.

Statement of Genuine Vacancy:

This posting represents a true and current vacancy within our organization. We are actively seeking to fill this role and welcome applications from qualified candidates.

Please know we appreciate your interest in us but only candidates selected for an interview will be contacted.

Apply on fa-eomj-saasfaprod1.fa.ocs.oraclecloud.com About employer

More about this job

Responsibilities

The Fraud Analyst supports the organization's fraud prevention and detection capabilities through monitoring, data analysis, and reporting. They investigate alerts, refine detection rules, and collaborate cross-functionally to mitigate fraud risks and improve operational controls.

Requirements

Candidates must have a diploma in a relevant field and at least 3 years of experience in fraud prevention or financial crime analytics. Proficiency in MS Office, analytical systems, and strong problem-solving skills are required, with knowledge of SQL and data visualization tools considered an asset.

Skills

Fraud prevention
Fraud detection
Data analysis
Transaction monitoring
Risk assessment
Analytical tools
Reporting
SQL Server
Power BI
PowerPivot
Data visualization
Python
Machine learning
Critical thinking
Problem solving
Communication

Benefits

Mental health coverage
Customizable health benefits
Topped-up parental leave
Performance-based compensation
Employee banking advantages
Group RRSP matching
Vacation time
Flexible work arrangements
Paid volunteer time

Visa sponsorship

Not detected in the job text

Keywords

Fraud Analyst
Fraud Prevention
Fraud Detection
Data Analysis
Risk Management
Transaction Monitoring
Financial Crime
SQL Server
Power BI
PowerPivot
Data Visualization
Python
Machine Learning
Generative AI
Compliance
AML
Reporting
Metrics
Control Improvement
Dashboards
Financial Cooperative
Banking
Risk Assessment
Quality Assurance
Data Validation

Seniority

Mid level

Perks

Generous paid time off
Flexible hours
Parental leave
Retirement plan
Tuition support
Wellness program

Tools

Excel
SQL Server
Power BI
PowerPivot
Python

Languages

English

Fields of study

Business
Finance
Risk Management
Criminology
Information Security

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Work requirements

Jobs in Canada