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Added 13 mins ago
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Senior Business & Technology Project Manager
BeachHead
Toronto, ON
- Contract
Are you a seasoned Project Manager ready to lead large-scale banking initiatives? Apply Now!
Added 13 mins ago
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Sr FinOps Architect
Ardent SoftSol Inc.
Toronto, ON
- Contract
…and Apptio BI. Given the significant amount of on-premises data involved, experience with Power BI, Hyperion, and Microsoft Power Apps is highly desirable, as the environment and…
Added 13 mins ago
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Specialist Mechanical Engineer - Static Equipment
Worley
AB · Edmonton, AB
- Full-time
Lead and approve engineering deliverables for static equipment, including specifications, data sheets, material requisitions, technical bid evaluations, and purchase recommendations.
Added 13 mins ago
MG
Financial Controller
M Group of Companies
Barrie, ON
- Full-time
Oversee financial systems governance, including Yardi accounting, reporting, integrations, data accuracy and access controls.
Added 13 mins ago
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Manager, Global Benefits
Geotab
Toronto, ON
- Full-time
…large businesses to automate operations by integrating vehicle data with their other data assets. Processing billions of data points a day, Geotab leverages data analytics and machine…
Added 13 mins ago
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Sr FinOps Architect
TechDoQuest
Toronto, ON
- Contract
As a Sr. FinOps Architect within the NGS Cloud Advisory and Consulting Unit, you will lead the FinOps practice and serve as a subject matter expert (SME) for clients on cloud cost…
Added 13 mins ago
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Manager, Global Benefits
Geotab
Waterloo, ON
- Full-time
…large businesses to automate operations by integrating vehicle data with their other data assets. Processing billions of data points a day, Geotab leverages data analytics and machine…
Added 13 mins ago
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Manager, Global Benefits
Geotab
Oakville, ON
- Full-time
…large businesses to automate operations by integrating vehicle data with their other data assets. Processing billions of data points a day, Geotab leverages data analytics and machine…
Added 13 mins ago
W
Specialist Mechanical Engineer - Static Equipment
Worley
Calgary, AB
- Full-time
Lead and approve engineering deliverables for static equipment, including specifications, data sheets, material requisitions, technical bid evaluations, and purchase recommendations.
Added 14 mins ago
Senior Technology Specialist, Integration
Equitable
Waterloo, ON
…that are used by developers to unlock the potential of their data and services. This role will also support the Azure Datawarehouse and associated underlying…
Added 14 mins ago
Analyst, Databases
Reliance Home Comfort
Toronto, ON
Supports and contributes to evolving the Enterprise Data Strategy and Architecture
Added 28 mins ago
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Project Manager, Payment Processing and Infrastructure Transition
Mindtris
Victoria, BC
- Full-time
The client is seeking an experienced Project Manager to lead a large scale payment processing infrastructure transition project. The initiative involves coordinating technology…
Added 28 mins ago
LC
Senior Manager, Financial Reporting_FT-Perm
LOFT Community Services
Toronto, ON
- $100,341 to $131,708 CAD / year
- Full-time
Lead, mentor, and develop a high-performing finance function, fostering a culture of accountability, collaboration, and continuous improvement.
Added 42 mins ago
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Azure Databricks Solutions Architect
N2P Systems
Toronto, ON
- Full-time
We are seeking an experienced Azure Databricks Solutions Architect to lead enterprise-scale data architecture, engineering, analytics, and cloud modernization initiatives.
Added 42 mins ago
ZL
FinOps Architect
ZenithInfotek LLC
Toronto, ON
- Full-time
As a Sr. FinOps Architect within the NGS Cloud Advisory and Consulting Unit, you will lead the FinOps practice and serve as a subject matter expert (SME) for clients on cloud cost…
Added 43 mins ago
WC
Manager, Project Management - Technology
Walmart Canada
Mississauga, ON
- Full-time
Lead project governance, working sessions, and stakeholder communications.
Added 43 mins ago
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Manager, Information Security Risk
FCT
Oakville, ON
- Full-time
As the Manager, Information Security Risk, you will lead the assessment, governance, and oversight of information security risks across enterprise technology initiatives, with a primary…
Added 43 mins ago
E
Senior Technology Specialist, Integration
Equitable
Waterloo, ON
- $85,000 to $110,000 CAD / year
- Full-time
…that are used by developers to unlock the potential of their data and services. This role will also support the Azure Datawarehouse and associated underlying…
Added 43 mins ago
Fraud Analyst
First West
Langley (District), BC · Langley, BC
Under direction from the Team Lead, Fraud Detection & Analytics, supports the organization’s fraud prevention and detection capabilities through fraud monitoring, data analysis and…
Added 43 mins ago
MM
Senior Health & Benefits Consultant
Marsh McLennan
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- Full-time
…Senior Health & Benefits Consultant. In this role, you will lead and manage complex client engagements, delivering strategic consulting advice to employers on the design, financing,…
Added 58 mins ago
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Senior Linux and Cloud Administrator | Global Cloud Ops LLD | Pacemaker Operations | Toronto
SAP IT Business Systeme
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- $97,800 to $202,400 CAD / year
- Full-time
…architecture and technology roadmaps, identify risks early and lead resolution of critical issues, establish and enforce technical governance, oversee lifecycle events, support SAP S/4HANA…
Added 58 mins ago
T&
Associate Director - Cost Management
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Montreal, QC
- Full-time
As an Associate Director in Cost Management, you will lead the delivery of high‑quality cost management services across all project stages. You will own cost deliverables, provide clear…
Added 58 mins ago
PG
Senior Adobe Experience Platform (AEP) Technical Lead
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- Full-time
We are seeking a Senior Adobe Experience Platform (AEP) Technical Lead to provide hands-on technical leadership for the architecture, implementation, and evolution of enterprise…
Added 58 mins ago
Senior Marketing Research Analyst
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Thoroughly understand the functioning of internal data systems and maintain databases.
Added 1 hour ago
JO
Quality Manager
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Lead investigations and corrective actions for defects, complaints, warranty issues, supplier defects and audit findings

First West

Fraud Analyst

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

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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.

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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

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