Find work in Canada.

607,244 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 6 hours ago
W
Senior Cost Analyst
Worley
Markham, ON
- Full-time
Worley is a global company of energy, chemicals and resources experts headquartered in Australia. We partner with our customers to deliver projects and create value across the life of their…
Added 10 hours ago
FH
Senior Business Analyst
Fraser Health
Surrey, BC
- Full-time
The Senior Business Analyst is responsible for providing leadership in Business Process Reengineering concepts, methods and technologies. Leads the analysis and documentation of business…
Added 11 hours ago
C(
Compliance Analyst
Clarity (formerly Hiive)
Vancouver, BC
- Full-time
Administer the compliance training program and prepare compliance reporting for senior management, including remediation and exception reporting.
Added 11 hours ago
TS
Investment Banking Associate, Power & Utilities
TD Securities
Toronto, ON
- Full-time
You'll work under the direction of a senior officer and with other experienced professionals, helping to generate ideas, advise clients and execute transactions.
Added 11 hours ago
C
Compliance Analyst
Clarity
Vancouver, BC
- $75,000 to $100,000 CAD / year
- Full-time
Administer the compliance training program and prepare compliance reporting for senior management, including remediation and exception reporting.
Added 11 hours ago
S
Application System Analyst ( 6 months contract )
Sobeys
AB · Greater Edmonton Metropolitan Area
- Contract
Develop technical knowledge of the pharmacy environment through hands-on troubleshooting, training, documentation, and collaboration with senior Hardware Technologists and Application…
Added 12 hours ago
BP
Senior Information Systems Analyst (Enterprise Applications)
Bruce Power
Bruce Power
- Full-time
The Senior Information Systems Analyst will support the Enterprise Applications Section with a focus on Enterprise Resource Planning (ERP) and Computational Analysis solutions and offer IT…
Added 12 hours ago
O
Senior SAP Functional Analyst - Warehouse Management (EWM)
Olymel
Boucherville, QC
- Full-time
At Olymel, we believe in innovation, quality, and sustainable growth. We are looking for an Senior SAP Functional Analyst - Warehouse Management (EWM) to join our dynamic team. If you are…
Added 12 hours ago
TC
Systems Analyst - Enterprise Applications
The Corporation of The City of Victoria
Victoria, BC
- Other
Provide technical guidance, documentation and training to users and co-workers, and recommend improvements to application use, operational efficiency and service quality.
Added 13 hours ago
BF
Senior Privacy & Records Analyst
BC Financial Services Authority
Vancouver, BC
- $90,069 to $140,235 CAD / year
- Full-time
Develops standards, process documentation, presentations, briefings, and procedures for records management business and technical configurations in SharePoint and Purview.
Added 13 hours ago
BP
Senior Information Systems Analyst
Bruce Power
ON · Ontario, Canada
- Full-time
The Senior Information Systems Analyst will support the Enterprise Applications Section with a focus on Enterprise Resource Planning (ERP) and Computational Analysis solutions and offer IT…
Added 13 hours ago
S
Business Systems Analyst
Systematix
Ottawa, ON
- Contract
Collaborate with development and change management teams to prepare end-user documentation and training materials, deliver training and support knowledge transfer to the Service Owner and…
Added 15 hours ago
T
Sr. Business Systems Analyst, TD Securities
TD
Toronto, ON
- Full-time
The Investment Banking, Research, Marketing & Corporate Access Technology team is looking for a Senior Business Systems Analyst. This role has a focus on delivering technology solutions for…
Added 15 hours ago
Application System Analyst ( 6 months contract )
Sobeys Capital Incorporated or a Franchise/Affiliate / ou une franchise/société affiliée
Calgary, AB · Edmonton, AB
Develop technical knowledge of the pharmacy environment through hands-on troubleshooting, training, documentation, and collaboration with senior Hardware Technologists and Application…
Added 16 hours 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 16 hours ago
RB
Associate, Global Investment Banking - Debt Capital Markets (DCM)
Royal Bank of Canada
Toronto, ON
- Full-time
Play an important role in training and development of junior analyst resources
Added 16 hours ago
T
IT Operations Analyst IV
TD
Toronto, ON
- Full-time
The IT Operations Analyst IV role responsible for supporting day-to-day technology operations, asset management, reporting, process governance, and administrative activities within a…
Added 16 hours ago
M
Senior Analyst, Risk Management Solutions and Integrations
Manulife
Toronto, ON
- Full-time
Identify and assess practical AI opportunities across ALM application development, production support, analysis, testing, documentation, data investigation, issue resolution, and user…
Added 16 hours ago
A
Health and Safety Administrator
Acciona
ON · CAN - Ontario Line North
- Full-time
The Health and Safety Administrator/Analyst will assist in the development, implementation, and maintenance of health and safety programs, policies, and procedures. This role involves…
Added 16 hours ago
T
Senior Business Intelligence Analyst – Power BI
TD
Toronto, ON
- Full-time
The Business Intelligence & Analytics team within Procurement is looking for a Senior Business Intelligence Analyst to design, develop and support Power BI reporting and analytics solutions.
Added 16 hours ago
T
Senior Business Intelligence Analyst – Power BI
TD
Toronto, ON
- Full-time
The Business Intelligence & Analytics team within Procurement is looking for a Senior Business Intelligence Analyst to design, develop and support Power BI reporting and analytics solutions.
Added 18 hours ago
Senior Analyst, Client Onboarding, Global Banking & Markets (GWO)
Scotiabank
Toronto, ON
GBM Onboarding Canada is a critical component in the bank’s overall AML Compliance efforts. The Senior Analyst assists in onboarding customers to GBM, ensuring we meet Enterprise-Wide and…
Added 18 hours 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 19 hours ago
Clinical Digitization Analyst
TELUS
Montreal, QC
Job Overview: Act as a Senior Systems Analyst to ensure the implementation, integration into clinical workflows and the optimization of digitization solutions within clinical-administrative…
Added 19 hours ago
R
Associate, Global Investment Banking - Debt Capital Markets (DCM)
RBC
Toronto, ON
- Full-time
Play an important role in training and development of junior analyst resources

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