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Added 28 mins ago
CI
Senior Customs Analyst
Cole International
Regina, SK
- Full-time
…businesses of all sizes stay on the move. Our team is known for its deep industry knowledge and commitment to personalized, hands-on service. At Cole, you’ll be joining a company where…
Added 44 mins ago
O
Senior Analyst, Lease Accounting
OMERS
Toronto, ON · Head Office Toronto
- Full-time
The Senior Analyst, Lease Accounting involves reviewing and interpreting lease documents to ensure accurate setup for billing tenants and verifying the accuracy of tenant recoveries during…
Added 44 mins ago
T
Senior Treasury Liquidity Measurement Analyst
TD
Toronto, ON
- Full-time
…province or territory within the jurisdiction of Canada may have its own set of regulations,…
Added 44 mins ago
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Technology Program Management, Vice President
MUFG
Toronto, ON
- Full-time
· Prior business analyst experience and/or operational expertise preferred.
Added 59 mins ago
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Lead Revenue Operations Analyst
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Richmond Hill, ON
- Full-time
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Added 1 hour ago
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Senior Compensation Analyst, Total Rewards
Liberty Mutual Canada
Remote, Canada
- Temporary
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Senior Compensation Analyst, Total Rewards (12-month Contract)
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Analyste financier / Financial Analyst
Wabtec
Montreal, QC
- Full-time
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[Disney Dreamlight Valley PC/Console] Analyste de données sénior - Senior Data Analyst
Gameloft
Montreal, QC
- Full-time
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Added 1 hour ago
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Senior Financial Analyst – Sales
Church & Dwight Co., Inc.
Mississauga, ON
- Full-time
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Added 1 hour ago
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Analyste financier / Financial Analyst
Wabtec Corporation
Montreal, QC
- Full-time
Added 1 hour ago
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Senior Compensation Analyst, Total Rewards
Liberty Mutual Canada
Toronto, ON
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Added 2 hours ago
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Compliance/DSD Conversion Analyst - Co-op Student
Loblaw Companies Limited
Brampton, ON
- Full-time
…we ensure our product – nearly 1billion units of it – makes its way from one of our 3,000 vendors, through one of our 27 distribution centers, to one of our 2,300 locations across Canada,…
Added 2 hours ago
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Business Analyst (Distribution)
Equisoft
Montreal, QC · Quebec, QC · HYBRID - Montreal, Canada
- Full-time
…America, Europe, Africa, Asia, and Australia, Equisoft helps its clients tackle any challenge in this era of digital…
Added 2 hours ago
GM
[Disney Dreamlight Valley PC/Console] Analyste de données sénior - Senior Data Analyst
Gameloft Montreal
Montreal, QC
- Full-time
Gameloft Montreal is looking for a Senior Data Analyst to join the team working on Disney Dreamlight Valley, a cross-platform hybrid life-sim/adventure game!
Added 2 hours ago
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Senior Broadcast Technologist (T & I) (On-site)
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Toronto, ON
- Full-time
…services to video-over-IP. Or, you may be an industry or technical analyst elsewhere seeking an opportunity to join a nationally respected brand and organization where you can grow your…
Added 2 hours ago
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Senior Analyst, Strategic Intelligence, Global D&A
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Toronto, ON · Greater Toronto Area, Canada
- Full-time
…a diverse group of clients. The company is distinguished by its extensive product and service offerings, broad distribution capabilities, exceptional financial strength, underwriting…
Added 2 hours ago
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Senior Information Management Analyst
Ontario Securities Commission
Toronto, ON · CA ON Toronto
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The Ontario Securities Commission is seeking a Senior Information Management Analyst to lead the design, implementation, and continuous improvement of enterprise records management and…
Added 2 hours ago
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Senior Data Analyst
Michelin
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Michelin, an international company known for its tire products, around and beyond the tire is looking for people who want to move forward with us!
Added 2 hours ago
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[Disney Dreamlight Valley PC/Console] Analyste de données sénior - Senior Data Analyst
Gameloft
Montreal, QC
- Full-time
Gameloft Montreal is looking for a Senior Data Analyst to join the team working on Disney Dreamlight Valley, a cross-platform hybrid life-sim/adventure game!
Added 2 hours ago
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AI Enablement Specialist
CIMA+
Montreal, QC
- Full-time
We are a firm 100% owned by its employees and we value a collaborative and entrepreneurial mindset. You will have the flexibility to manage your work on your own terms and define what…
Added 2 hours ago
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Senior Lease Analyst (6-Month Contract)
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Added 2 hours ago
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…lifelong learning. The Board is currently seeking a Programmer Analyst to join our dynamic…
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AI Enablement Specialist
CIMA+
Montreal, QC
- Full-time
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Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
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Added 3 hours ago
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Credit Adjudicator
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Calgary, AB · Vancouver, BC
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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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