Find work in Canada.

602,103 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 4 mins ago
AP
Founding Product Manager
AMZ Prep
Remote, Canada
- Full-time
- Remote
Report business outcomes such as time saved, cost per order, billing accuracy, SLA performance and customer adoption, including what did not improve.
Added 4 mins ago
SR
Research Associate
Structure Research
Toronto, ON
- Full-time
…Fluent second and third languages are also an asset. Finance and business background is preferred as the research associate will be required to track public company earnings, update…
Added 4 mins ago
B
Systems Analyst – Senior (Microsoft Dynamics 365 F&O / SCM/Procure-to-Pay, Order-to-Cash exp)
Bevertec
Toronto, ON
- Contract
Job Role: Systems Analyst – Senior (Microsoft Dynamics 365 F&O / SCM/Procure-to-Pay, Order-to-Cash exp)
Added 19 mins ago
UT
Business System Analyst #26-28193
US Tech Solutions
Toronto, ON
- $85 to $90 CAD / hour
- Contract
Our client, a leading North American financial institution, is expanding a foundational AI program and is adding a Business Systems Analyst V / Engineering Delivery Coordinator to a growing…
Added 19 mins ago
R&
IT - Bus Systems Analyst V
Robertson & Company Ltd.
Toronto, ON
- Contract
Robertson is seeking a skilled IT - Bus Systems Analyst V to join our client in support of an existing vacancy.
Added 19 mins ago
A
Contract Senior Analyst
Accenture
Ottawa, ON
- Full-time
The CM Contract Senior Analyst applies the CM skills with growing independence using AI-enabled tools to run routine contract lifecycle activity reliably, turning contract data into useful…
Added 49 mins ago
W
Early Careers: Work & Rewards Analyst – Montreal – 2027
WTW
Montreal, QC
- Full-time
Explore an opportunity. As an Work & Rewards Analyst, you will work side-by-side with some of the industry’s top consultants while you develop cutting edge technical knowledge and skills…
Added 49 mins ago
IC
Business System Analyst
Infotek Consulting Inc.
Toronto, ON · Greater Toronto Area, Canada
- $80 to $95 CAD / hour
- Contract
Collaborate with engineering, architecture, product, and business stakeholders to maintain delivery momentum across active workstreams.
Added 49 mins ago
TI
IT - Bus Systems Analyst V
TekStaff IT Solutions
Toronto, ON
- Contract
TekStaff's Client has a current vacancy for " IT - Bus Systems Analyst V”
Added 49 mins ago
AI
Senior Financial Analyst
Axis Insurance
Vancouver, BC
- $90,000 to $100,000 CAD / year
- Full-time
As Senior Financial Analyst a typical day might include:
Added 49 mins ago
GT
Business Systems Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $75 to $90 CAD / hour
- Contract
5 years of experience as a Business Systems Analyst (BSA)
Added 49 mins ago
AP
Founding Product Manager
AMZ Prep®
Mississauga, ON
- Full-time
- Report business outcomes such as time saved, cost per order, billing accuracy, SLA performance and customer adoption, including what did not improve.
Added 1 hour ago
CS
Business Systems Analyst- AI
Confiar Services
Toronto, ON
- Contract
Business Systems Analyst – AI-Enabled Banking
Added 1 hour ago
H
Financial Analyst - FP&A
Hays
Mississauga, ON
- $65,000 to $75,000 CAD / year
- Full-time
…function with the potential to progress into a Senior Financial Analyst role as the business continues to…
Added 1 hour ago
T
Manager, Business Systems Analysis, TD Securities
TD
Toronto, ON
- Full-time
The Corporate & Investment Banking Technology team is seeking a Manager Business Systems Analyst to support the Technology Operations & Risk (TOR) function.
Added 1 hour ago
M
Documentation and Training Analyst
Manulife
Halifax, NS · Toronto, ON · Waterloo, ON · Montreal, QC
- Full-time
The Documentation and Training Analyst will bring together approved future-state designs, business rules, exception scenarios, controls, system steps and readiness requirements into an…
Added 1 hour ago
II
Quality Analyst
Ingredion Incorporated
Cardinal, ON
- Full-time
Ingredion is looking for a detail-oriented Quality Analyst to support quality, food safety, and compliance initiatives across our manufacturing operations. In this role, you will play a…
Added 1 hour ago
Summer Analyst, Corporate Strategy
Bell
Toronto, ON
…needs of customers, investors and team members with long-term business…
Added 1 hour ago
Summer Analyst, Mergers and Acquisitions
Bell
Toronto, ON
…needs of customers, investors and team members with long-term business…
Added 2 hours ago
W
Senior Analyst, Specialty Compliance and Ethics
Walmart
Mississauga, ON
- Full-time
Operate structured intake and review processes for business solutions, including AI tools and use cases to assess intended purpose, scope of use, data sources, third-party dependencies,…
Added 2 hours ago
CC
AI & Workflow Automation Analyst
Cactus Club Cafe
Vancouver, BC
- $100,000 to $125,000 CAD / year
- Full-time
Business-Minded: You enjoy working with non-technical teams, learning how their work gets done and explaining the options in plain language.
Added 2 hours ago
A
Senior Finance Planning & Pigment Analyst
Addepar
Canada
- Full-time
Addepar is seeking a proactive, analytically minded Senior Finance Planning & System Analyst to drive the modernization, automation, and scalability of our global finance function. In this…
Added 2 hours ago
K
Gas Management Services (GMS) Analyst
Kelly
ON · Chatham-Kent, ON
- Contract
As a GMS Analyst, you will play a key role in ensuring the safe, reliable, and accurate movement of natural gas across pipelines and storage facilities. You'll gain valuable exposure to the…
Added 2 hours ago
R
Data Steward (D7BD25A)
Referment
Montreal, QC
- Full-time
This could suit a data steward, data governance analyst, business analyst or data-quality specialist from a bank, asset manager or market-data provider who wants to work closer to AI-driven…
Added 2 hours ago
NF
Business System Analyst II, Claims Delivery
Northbridge Financial Corporation
Toronto, ON
- Full-time
What it’s like to be a Northbridge Business System Analyst

First West

Fraud Analyst

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

Apply 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 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

Report this job