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Added 15 mins ago
RA
Third-Party Risk Management Analyst (TPRM) – Vendor Risk & Due Diligence
Recrute Action
Toronto, ON
- Contract
Take the next step in your career in the insurance sector for our client, where you will contribute to third-party risk management across the vendor lifecycle. Put your risk assessment and…
Added 45 mins ago
T
TDS Operations Analyst II, Client Enablement
TD
Toronto, ON
- Full-time
…in a transformation manner while raising standards in data management through technology, governance, and processes that deliver sustainable results. We are a diverse and talented team that…
Added 45 mins ago
IT Support Analyst (12 Month Contract)
Greenfield Global Inc.
Chatham-Kent, ON · Chatham, ON
Job Title: IT Support Analyst (12 Month Contract)
Added 45 mins ago
Analyst, Business Development
IFM Investors
Toronto, ON
IFM Investors is a global asset manager, founded and owned by pension funds, with capabilities in infrastructure equity and debt, private equity, private credit, real estate and listed…
Added 45 mins ago
OU
Quality Assurance Analyst
ONTARIO UNIVERSITIES APPLICATION CENTRE
Guelph, ON
- Full-time
The OUAC is seeking a Quality Assurance Analyst to join our Application Systems department.
Added 46 mins ago
C
Senior Supply Chain Analyst & Planning Lead
Cryopak
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
Cryopak Industries is looking for a Senior Supply Chain Analyst & Planning Lead to support and optimize our manufacturing planning activities, including MRP, materials planning, inventory…
Added 1 hour ago
D
Analyst, Asset Management
Dream
Saskatoon, SK
- Full-time
Dream is looking for an Analyst, Income Properties – Asset Management
Added 1 hour ago
M
Senior Financial Analyst, GWAM Operations Expenses
Manulife
Halifax, NS · Toronto, ON · Waterloo, ON
- Full-time
Manulife Global Wealth and Asset Management (GWAM) Operations Expenses is looking for a highly motivated Senior Financial Analyst to join our team. Reporting to the Director, GWAM…
Added 1 hour ago
IC
Part-Time Fraud Analyst
Interac Corp.
Toronto, ON · Interac Corp. Head Office
- Part-time
Prior experience in customer service is an asset, contributing to effective client interactions and client resolution management.
Added 1 hour ago
SP
Application Support Analyst
Spark Power
Remote, Canada
- Full-time
- Remote
Spark Power, a trusted partner in energy in North America, is seeking a Application Support Analyst Reporting to the Manager, Enterprise Applications, the Application Support Analyst…
Added 1 hour ago
Senior Manager, Business Technology Analyst (FX Technology)
Scotiabank
Toronto, ON
The Senior Manager, Business Technology Analyst, FX Technology is responsible for driving strategic technology initiatives across the Foreign Exchange business. Acting as the critical…
Added 1 hour ago
E
Analyst (Scheduler), Project Controls
EPCOR
AB · Edmonton, Alberta
- Full-time
- Temporary
A degree in Engineering Technology, Construction Management, project management, finance or a related field is considered an asset.
Added 1 hour ago
A
Business Analyst
Adecco
Calgary, AB
- $56 to $68 CAD / hour
- Full-time
The Business Analyst, SCM Systems supports Supply Chain Management (SCM) business processes, applications, and system improvement initiatives. This role works closely with business…
Added 1 hour ago
AL
Inventory and Quality Analyst Specialist
ADLI Logistics
Brampton, ON
- Full-time
Role Description The Inventory and Quality Analyst Specialist is a full-time, on-site role based in Brampton, ON. This role is to own inventory accuracy, analyze inventory trends,…
Added 1 hour ago
TT
FX Application Support Analyst
Tech Talent International
Montreal, QC
- $100,000 to $120,000 CAD / year
- Full-time
We are seeking an FX Application Support Analyst to provide frontline production support for FX trade booking, order management, risk, and P&L systems supporting the trading business in the…
Added 1 hour ago
SA
Senior Clinical Application Analyst
Schroeder Ambulatory Centre
Richmond Hill, ON
- Full-time
Proficiency in one or more of the following is considered an asset: MEDITECH Dictionary build, NPR/M-AT report writing, and SQL-based data repository management.
Added 1 hour ago
E
Analyst II, Analytical Development - Biologics - Eurofins CDMO Alphora, Inc.
Eurofins
Mississauga, ON
- Full-time
We’re looking for an Analyst II, Analytical Development to support technology transfer, method development, qualification, and validation activities within our growing biopharmaceutical…
Added 1 hour ago
LN
Contracts & Compliance Analyst
Lambert Nemec Group
Winnipeg, MB
- Full-time
…Winnipeg, to recruit an experienced Contracts & Compliance Analyst for a 12-month term with a high opportunity to be…
Added 1 hour ago
E
Analyst II, Analytical Development - Biologics - Eurofins CDMO Alphora, Inc.
Eurofins
Mississauga, ON
- $65,000 CAD / year
- Full-time
We’re looking for an Analyst II, Analytical Development to support technology transfer, method development, qualification, and validation activities within our growing biopharmaceutical…
Added 1 hour ago
CA
FX Application Support Analyst / Analyste en support applicatif FX
Crédit Agricole CIB
Montreal, QC
- Full-time
…team dedicated to foreign exchange (FX) trade booking, order management, and risk systems. You will collaborate closely with trading, sales, middle office, and risk teams across the…
Added 1 hour ago
HR
Talent Acquisition Assistant
Halifax Regional Municipality
Halifax, NS
- $47,290 to $61,200 CAD / year
- Full-time
…to 12 months) of Talent Acquisition Assistant in the Talent Management division of Human…
Added 1 hour ago
D
Business Analyst
Dexian
Toronto, ON · Greater Toronto Area, Canada
- Contract
We are seeking an experienced Senior Business Analyst to support the MPW Replatform initiative. The ideal candidate will have strong Business Analysis experience, excellent stakeholder…
Added 2 hours ago
CT
Data Analyst – Center of Excellence & Data Analytics
Canadian Tire Corporation
Toronto, ON
- Full-time
3–5 years of experience in data analytics, audit, risk management, or a related field.
Added 2 hours ago
MN
Financial Analyst
Maamwesying North Shore Community Health Services Inc
Sables-Spanish Rivers, ON · Serpent River First Nation or Sault Ste. Marie, Ontario
- Full-time
The opportunity: Under the direction of the Maamwesying Director of Finance, the Financial Analyst is responsible for providing financial support to program directors, particularly in the…
Added 2 hours ago
PC
Sap Finance Control Business Analyst
PwC Canada
Quebec, QC · Greater Quebec City Metropolitan Area
- Full-time
PwC Flex Resources Recruiting is a division of PwC Management Services LP. We recruit for Professional Consultants for both the Private and Public sector across Canada.

Interac Corp.

Part-Time Fraud Analyst

Toronto, ON, Canada
Interac Corp. Head Office, Canada

Part-time

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Job details

Job type: Part-time
Posting language: English
Posted: Nov 4, 2026

Original job description

Who We Are:

Every transaction matters. Every Canadian matters. At Interac, we protect both - driving trust, security, and inclusion, so our digital economy thrives.

Founded in 1984, Interac connects Canadians through secure digital payments, advanced identity verification and industry-leading fraud protection. Connecting banks, businesses, and individuals, Interac enables millions to send, receive, and manage money safely and effortlessly every day - across both digital and physical environments.

As the backbone of Canada’s financial ecosystem, Interac facilitates over 20 million transactions daily, supported by trusted partnerships with government and financial institutions. Consistently ranked as Canada’s most reputable financial technology brand, Interac is deeply embedded in the daily lives of Canadians.

Who You Will Work With:

The vacant Part-Time Fraud Analyst role will report to the Leader, Fraud Operations. Fraud Analysts operate in a high-paced team environment, responsible for identifying and mitigating real-time threats across INTERAC products and services, including INTERAC e-Transfer, Konek Gateway Service, Interac Direct, International Remittance, Interac Debit & Cash (including cross-border transactions), and other emerging offerings. By evaluating high-risk transactions and managing customer escalations, Fraud Analysts play a critical role in maintaining the safety and security if Interac products.

Acting as the primary point of contact for client fraud operations teams, Fraud Analysts collaborate closely with fraud and risk teams at financial institutions and partner organizations to proactively detect and prevent fraudulent activity. Through adherence to established fraud management protocols, fraud analysts ensure that customer escalations are handled efficiently and in alignment with INTERAC’s commitment to best-in-class customer service.

Start Date: Monday, January 11th, 2027

What You Will Do:

Ensure compliance with established Fraud Management processes and KPIs to maintain a consistent approach to fraud alert investigations.
Oversee centralized fraud mailboxes, promptly addressing stakeholder inquiries and escalating threats to protect the Interac brand reputation.
Review, prioritize, and escalate client information requests as required, ensuring responses are timely and precise.
Utilize the MUSIC framework (Measure, Understand, Solve, Implement, Check) in conjunction with available tools and data to extract key insights with a goal of continuous improvement in fraud detection.
Identify and escalate emerging fraud trends with fraud operations and countermeasures to sustain effective fraud operations detection and countermeasures effectiveness.
Support the INTERAC e-Transfer Helpdesk by managing and resolving tickets within established SLAs.
Monitor accuracy, health and functionality of enterprise fraud systems, immediately escalating any system errors or issues to ensure continuity in fraud prevention.
If required, act as a backup for Sr. Analysts, supporting tasks such as post-change validations, application health checks, and UAT/regression testing to strengthen system reliability and business value for stakeholders.

What You Bring:

Bachelor’s degree in finance, Business Administration, Criminal Justice, Information Technology, or a related field. An equivalent combination of education and relevant work experience may also be considered.
Prior experience in customer service is an asset, contributing to effective client interactions and client resolution management.
Attention to detail and accuracy in data review
Basic data analysis skills to identify trends and anomalies
Effective investigative skills with a focus on efficiency and managing large volumes of alert investigations
Clear and concise written and verbal communication abilities
Strong organizational and time management skills
Ability to follow established processes and work independently with minimal supervision
Basic proficiency in Microsoft Office Suite, especially Excel, is an asset
Eligibility to work for Interac Corp. in Canada in a full-time capacity.

Why Join Us?

At Interac, the impact we make, and the people who drive it, is profound. When you become part of our team, you’re joining a purpose-driven organization that’s shaping the future of digital finance in Canada. Here’s what you can expect:

Investing in the Future – Help us unlock digital prosperity for all Canadians.
Innovative Thinking – Collaborate on products, practices, and platforms that redefine what’s possible.
Inclusive Culture – Be empowered to bring your whole self to work and realize your full potential.
Inspiring Community – Work in an ecosystem where we lift each other up and rise together.
Intentional Support – Enjoy flexible, supportive offerings that prioritize your total wellness.

Additional Pre-Employment Requirements:

To ensure the integrity of our organization, successful candidates will be required to complete background checks, which may include, Canadian Criminal Credit Check, Canadian ID Cross-Check, Public Safety Verification, 5-year Employment Verification, Education Verification, Credit Check, and Social Media Check.

Equal Opportunity Employer

Interac is also an equal opportunity employer committed to fostering a diverse and inclusive workplace. We believe that innovation thrives when people from different backgrounds, experiences, and perspectives come together. That’s why we are committed to providing fair and equitable employment opportunities for all individuals, without discrimination based on race, color, ancestry, ethnic origin, place of origin, citizenship, creed, sex, sexual orientation, gender identity or expression, age, marital or family status, disability, or any other characteristic protected by applicable law.

If you require accommodation during any stage of the application or recruitment process, please contact us at humanresources@interac.ca. We will work with you to meet your needs.

Please be aware that certain individuals are misusing Interac Corp.’s name and logo to promote fictitious employment opportunities. Interac Corp. never requests, solicits, or accepts any form of payment in exchange for employment. Any such offers are fraudulent and should be disregarded. Interac Corp. assumes no liability for any claims, losses, damages, expenses, or inconveniences arising from or related to these fraudulent activities. Such communications do not constitute an offer or representation by Interac Corp. or its subsidiaries and affiliates.

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More about this job

Responsibilities

The Fraud Analyst is responsible for identifying and mitigating real-time threats across Interac products by evaluating high-risk transactions and managing customer escalations. They also collaborate with financial institutions to detect fraudulent activity and ensure compliance with established fraud management protocols.

Requirements

Candidates must hold a bachelor's degree in finance, business, criminal justice, or IT, or possess an equivalent combination of education and experience. Strong investigative skills, attention to detail, and the ability to work independently are essential for this role.

Skills

Fraud detection
Risk management
Data analysis
Customer service
Investigative skills
Microsoft Office
Excel
Communication
Time management
Organizational skills
Compliance
Problem solving
Attention to detail

Benefits

Flexible supportive offerings
Wellness support

Visa sponsorship

Not detected in the job text

Keywords

Fraud Analyst
Financial Technology
Interac e-Transfer
Risk Management
Fraud Operations
Data Analysis
Compliance
MUSIC framework
Customer Service
Transaction Monitoring
Security
Financial Ecosystem
Investigations
SLA
UAT
Regression Testing
Microsoft Excel
Identity Verification

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