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Added 1 day ago
AS
Lead FinOps Analyst: Cloud, Network & Infrastructure
Apex Systems
Mississauga, ON
- $100 to $101 USD / hour
- Contract
McKesson is seeking a **Lead FinOps Analyst: Cloud, Network & Infrastructure** to own financial and consumption outcomes across its Cloud, Network, and Infrastructure services. This…
Added 1 day ago
H
Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
1+ years in AML or financial crime-related roles
Added 2 days ago
NB
Chief Data Analyst
National Bank of Canada
Montreal, QC
- Full-time
You will be part of a team of 5 colleagues in the financial crime sector and will report to the Analytics Manager – Fraud risk Management. Our team stands out for its strong analytical…
Added 2 days ago
TD
Compliance Crypto Analyst
Tetra Digital Group
Toronto, ON
- $75,000 to $115,000 CAD / year
- Full-time
…understanding of digital assets, transaction monitoring, and financial crime risks in emerging technologies. You enjoy being close to the work, partnering with operations, technology, and…
Added 2 days ago
H
Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
Minimum 2+ years of experience in AML or financial crime roles
Added 2 days ago
H
Anti-Money Laundering Specialist
Hays
London, ON
- Contract
Minimum 1+ years of experience in AML or financial crime roles
Added 2 days ago
PR
Crime Analyst
Peel Regional Police
Mississauga, ON
- Temporary
Are you an ambitious and highly motivated analyst with experience in extracting, collating, analyzing and disseminating crime data? Are you looking to make the next step in your career? If…
Added 2 days ago
WC
Loss prevention investigator
Walmart Canada
Leamington, ON
- Full-time
Position Summary...To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 3 days ago
W
Loss prevention investigator
Walmart
Leamington, ON
- Full-time
To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 3 days ago
PG
Jr Fraud Analyst
Peoples Group
Toronto, ON
- Full-time
The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available, record keeping and other supportive duties to the overall fraud…
Added 4 days ago
EB
Fraud Analyst - Cards
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 4 days ago
AS
Senior/Lead Business Analyst- BMT
Apex Systems
Toronto, ON
- $45 to $60 USD / hour
- Contract
Lead Business Analyst, Commercial Banking and Billing Automation
Added 4 days ago
AS
Lead Analyst, IT Vendor Management - P5
Apex Systems
Toronto, ON
- $100 to $115 USD / hour
- Contract
…oversight, commercial and contract management, risk management, financial management, compliance, relationship management and service optimization. The Lead, VMO is a key contributor to…
Added 4 days ago
AS
Sr Analyst, IT Vendor Management - P4
Apex Systems
Toronto, ON
- $100 to $115 USD / hour
- Contract
The Senior Analyst, VMO is a senior individual contributor within Technology's Vendor Management Office, Operational Excellence & Governance division. The role is responsible for leading…
Added 4 days ago
AS
Analyst, IT Vendor Management - P3
Apex Systems
Toronto, ON
- $75 to $85 USD / hour
- Full-time
The MT VMO Analyst plays a key role in the day-to-day operations of Technology's Vendor Management Office, providing commercially and operationally-informed analytical support across vendor…
Added 4 days ago
T
Senior Quality Control Analyst (5511)
TD
Markham, ON · Toronto, ON
- Full-time
Minimum 5 years' experience in AML and/or Financial Crime at an FI.
Added 4 days ago
AI
Anti-money laundering (AML) Reporting Analyst
Alberta iGaming Corporation (AiGC)
AB · Edmonton, AB
- Full-time
AiGC is seeking an AML Reporting Analyst to support the integrity and regulatory compliance of Alberta's regulated iGaming market. Reporting to the Manager, AML Risk Analysis & Reporting,…
Added 5 days ago
A
Client Due Diligence Analyst
Allshores
Halifax, NS
- Full-time
…on submissions for each Business unit to identify potential financial crime, sanctions, reputational or regulator…
Added 8 days ago
WC
Loss Prevention Investigator
Walmart Canada
Langford, BC
- Full-time
Position Summary...To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 8 days ago
W
Loss Prevention Investigator
Walmart
Langford, BC
- Full-time
To conduct internal (associate) and external (customer) investigations related to financial & Physical loss and support the greater Loss Prevention team and its strategy.
Added 8 days ago
D
Anti-Money Laundering Analyst
Dexian
Toronto, ON
- Contract
Position Title: Operations Analyst III – Client Due Diligence
Added 9 days ago
MF
Operations Analyst
Magnet Forensics
Waterloo, ON
- Full-time
…modernizing digital investigations, helping investigators fight crime, protect assets, and guard national…
Added 9 days ago
AS
Applications Support Specialist
Apex Systems
Toronto, ON
- $24 to $27 USD / hour
- Contract
…practice has an opening for a tier 1 -2 application support analyst with mainframe, ticketing and monitoring experience to place at our client, a Big Five…
Added 10 days ago
NB
Anti Money Laundering Analyst
National Bank of Canada
Montreal, QC
- Full-time
A career as a Financial Crime Analyst in the Financial Crime Management team at National Bank allows you to act as a specialist in preventing and monitoring money laundering and terrorist…
Added 10 days ago
Grants Financial Analyst
Government of Alberta
AB
Put your financial and grant expertise to work in a role that makes a meaningful impact. As a Grant Financial Analyst, you’ll help steward funding from the Victims of Crime and Public…

Peoples Group

Jr Fraud Analyst

Toronto, ON, M5J 2N7, Canada

The expected salary for this role is approximately $50,000.00 - $60,000.00 annually. · Full-time

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Job details

Pay: The expected salary for this role is approximately $50,000.00 - $60,000.00 annually.
Job type: Full-time
Experience: 0–1 year of experience in fraud prevention.
Posting language: English
Posted: Oct 29, 2026

Original job description

We are hiring for this position out of our Toronto offices. Successful candidates who apply outside of these areas will be expected to relocate and reside in a location that is within a commutable distance.

About the role:

The Jr Fraud Analyst role involves intake of alerts and distribution to clients, updating records with any amounts available, record keeping and other supportive duties to the overall fraud operation department. This position is ideal for individuals beginning a career in fraud prevention, financial crime, and risk management, who have some prior experience in banking/fintech operations.

About the day-to-day:

Review alerts generated by monitoring systems and payment networks and distributing alerts to various clients ensuring data accuracy.
Communicate with clients on alerts affecting their programs.
Updating recovery amounts in systems of records.
Initiating recovery requests in systems of records.
Communicating external requests on recovery requests to clients and creating tickets for senior staff to investigate.
Perform administrative tasks such as filing cases, uploading documents for record keeping.

Investigation Support

Gather and review relevant accounts, transactions, and customer information.

Internal and Partner Support

Work with partners to communicate alerts and action fraud recoveries.
Assist your Fraud Ops team with daily administrative but necessary operational tasks.
Provide clear, prompt, and professional communication.

About the qualifications:

High school diploma required, college diploma or bachelor's degree.
0–1 year of experience in fraud prevention.
1-2 years in banking, customer service, financial services, or a related field.
Strong attention to detail.
Basic computer proficiency, including Microsoft Office applications including basic excel skills.
Ability to learn tools and systems quickly.
Strong written and verbal communication skills.

About us:

Peoples Group is a trusted financial services company for the innovators at the forefront of Canada’s economic future. With offices in Vancouver, Calgary and Toronto, we are driving change by working alongside challenger banks, fintechs, brokers, and merchants to foster a dynamic and competitive financial ecosystem.

Our culture is built on four core behaviors: Grit to Grow, Connect to Collaborate, Putting Clients First, and Owning the Outcome. We believe people do not simply choose a company to work for - they choose a company that makes a positive impact in the lives of Canadians. Above all, we value people, build meaningful relationships, focus on individual strengths, and approach our work with passion.

About the work environment:

Peoples Group offers a flexible and hybrid work environment. In this role you will work a combination of in-office and remotely from home. Typically, you'll be working regular business hours, Monday to Friday between 8:00am and 4:30pm with flexibility around start/end times.

We offer:

A hybrid work environment, enabling you to balance your personal and professional life seamlessly.

Competitive salaries, profit sharing, RRSP matching and benefits from day one.

Generous paid time off to help achieve a healthy work-life balance.

A commitment to your well-being in five key areas: Financial, Physical, Social, Career, and Community.

Hiring process:

If your application is selected, you will be invited for a first interview with one of our Talent Acquisition Business Partners. Depending on the role, interviews may be conducted virtually or in-person. The hiring team will communicate any in-person requirements throughout the process.

Compensation:

The expected salary for this role is approximately $50,000.00 - $60,000.00 annually. Actual compensation may vary based on experience, skills, and qualifications.

NOTE: This job posting is for an existing vacancy. Peoples Group is an Equal Employment Opportunity employer. Please accept our utmost appreciation for your interest; however, only those applicants under consideration will be contacted.

We value and celebrate individuality while fostering an inclusive workplace for everyone. If there's any way we can support or accommodate you during the selection process, please don't hesitate to let us know.

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More about this job

Responsibilities

The Jr Fraud Analyst is responsible for reviewing monitoring alerts, distributing them to clients, and maintaining accurate records of fraud recovery amounts. They also provide administrative support to the fraud operations team and assist in investigating transactions and customer information.

Requirements

Candidates must have a high school diploma, with a college diploma or bachelor's degree preferred, along with 0-1 years of experience in fraud prevention. Proficiency in Microsoft Office and strong attention to detail are required for this role.

Skills

Fraud prevention
Financial crime
Risk management
Banking operations
Fintech operations
Data accuracy
Administrative tasks
Case filing
Microsoft Office
Excel
Communication skills
Attention to detail

Benefits

Competitive salaries
Profit sharing
RRSP matching
Benefits from day one
Generous paid time off
Hybrid work environment

Visa sponsorship

Not detected in the job text

Keywords

Fraud Analyst
Fraud Prevention
Financial Crime
Risk Management
Banking
Fintech
Data Accuracy
Recovery Requests
Administrative Support
Microsoft Office
Excel
Operations
Monitoring Systems
Payment Networks
Case Management

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