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Added 4 mins ago
Senior Analyst, Market Risk Solutions
Insight Global
Toronto, ON
$30 to $40 CAD / hour
Contract
- Proven Business Analyst experience within banking, capital markets, or insurance organizations
Added 50 mins ago
Senior Business Analyst, Clinical Informatics
Provincial Health Services Authority
Vancouver, BC
Full-time
The Senior Business Analyst (SBA), Clinical Informatics reports to the Executive Director or designate, functions as a member of the management team and is responsible for providing…
Added 50 mins ago
Senior Business Analyst, Clinical Informatics
Provincial Health Services Authority
Vancouver, BC
Full-time
The Senior Business Analyst (SBA), Clinical Informatics reports to the Executive Director or designate, functions as a member of the management team and is responsible for providing…
Added 50 mins ago
Senior Business Analyst, Clinical Informatics
Provincial Health Services Authority
Vancouver, BC
Full-time
The Senior Business Analyst (SBA), Clinical Informatics reports to the Executive Director or designate, functions as a member of the management team and is responsible for providing…
Added 1 hour ago
Financial Analyst (Consolidation)
Husky Technologies
Bolton, ON
Full-time
This individual will report to the Director, Technical Accounting, External Reporting and Consolidations. The Experienced Financial Analyst will play a critical role in all aspects of the…
Added 2 hours ago
Analyst/Sr. Analyst, Global Incentive Compensation
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Full-time
Added 2 hours ago
Renewable Energy Analyst (Remote Working)
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Canada
Full-time
Carbon Accounting & Reporting: Assist in compiling and verifying Scope 1, 2, and 3 greenhouse gas (GHG) emissions inventories using enterprise sustainability software.
Added 3 hours ago
Analyst - Controls Assurance & Accounting and Reporting Advisory, Assurance- Co-op/Intern - 2027
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Full-time
Review and contribute to the planning and execution of Controls Assurance and Accounting Reporting Advisory (ARA) projects
Added 6 hours ago
McMaster (DeGroote School of Business) Recruitment Event - September 28, 2026
TD
Hamilton, ON · Brantford, ON · Toronto, ON · Burlington, ON
Full-time
…a structured training program before moving up to become an Analyst on a team with a Relationship Manager or as a standalone Account Manager. Your future career path in TD Commercial…
Added 7 hours ago
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 7 hours ago
Financial Analyst (Consolidation)
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This individual will report to the Director, Technical Accounting, External Reporting and Consolidations. The Experienced Financial Analyst will play a critical role in all aspects of the…
Added 7 hours ago
Business Analyst
Hydro One Networks Inc
Toronto, ON
Added 10 hours ago
Oracle EBS QA Automation Analyst / Tester
Randstad Digital
Toronto, ON
Contract
Role: Oracle EBS QA Automation Analyst / Tester
Added 10 hours ago
Senior FP&A Analyst
Marcon
Langley (District), BC · Langley, BC
$100,000 to $130,000 CAD / year
Full-time
Marcon is seeking a Senior FP&A Analyst to join our Financial Planning, Analysis & Risk team. Reporting to the Director, FP&A and Risk, this role supports financial analysis, performance…
Added 10 hours ago
Sr Anlst, Procurement
Vale
Canada
Full-time
We are currently seeking an Sr Analyst, Category Procurement – Materials & Supplies to join our Procurement team in Toronto.
Added 11 hours ago
Bilingual Analyst - Special Investigations Unit (ON)
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Mississauga, ON
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Reporting to the SIU Manager, the SIU analyst is responsible for the identification and analysis of suspicious claims, development of fraud detection and prevention tools through data…
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Financial Analyst
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Toronto, ON
Full-time
Position Summary: The Financial Analyst (Compliance & Inventory) plays a vital hybrid role balancing non-profit governance with the commercial mechanics of a charitable social enterprise…
Added 11 hours ago
Senior Financial Analyst
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Full-time
Reporting to the Controller, the Senior Financial Analyst is accountable for supporting Plant Management through analysis of all operational results for two plants - Mississauga and North…
Added 13 hours ago
Financial Analyst (Consolidation)
Husky Technologies
Bolton, ON
Full-time
This individual will report to the Director, Technical Accounting, External Reporting and Consolidations. The Experienced Financial Analyst will play a critical role in all aspects of the…
Added 14 hours ago
Manager, Quota and Capacity Planning
Salesforce Partner Canada
Toronto, ON
Full-time
3+ for Sn Analyst/ 5+ for manager years of work experience, ideally in Sales Operations, Sales Strategy, FP&A, or Finance, where business analysis and insights were in the DNA
Added 14 hours ago
Analyst, Sales Operations
Salesforce Partner Canada
Toronto, ON
Full-time
The Analyst will be joining our Quota and Capacity Planning team, where she/he will be supporting regional Sales and Strategy team through the company’s annual quota planning cycle and…
Added 14 hours ago
Senior Tax Analyst
Salesforce Partner Canada
Toronto, ON
Full-time
Salesforce is looking to add a Senior Tax Analyst to our team! In this role, you will take ownership of our Canadian corporate income tax (CIT) compliance function by managing the…
Added 15 hours ago
Winter Intern 2027 - Corporate Platform - Financial Systems Pod
IG Wealth Management
MB · Manitoba, Canada
Internship
As a Business Systems Analyst Intern, you will work alongside the members of our teams and contribute to the delivery of technology solutions for our business partners.
Added 15 hours ago
Bilingual Analyst - Special Investigations Unit (SIU)
Echelon Insurance
Westmount, QC
Full-time
Reporting to the SIU Manager, the SIU Analyst is responsible for the identification and analysis of suspicious claims, development of fraud detection and prevention tools through data…
Added 15 hours ago
US Corporates - Credit Analyst, Director - Industrials & Transportation - Toronto
Fitch Ratings
Toronto, ON
Full-time
US Corporates – Credit Analyst, Director - Industrials & Transportation

Punt

Fraud Prevention Analyst

Vancouver, BC, Canada

Job type: Full-time
Apply by: Oct 27, 2026
Posting language: English
Posted: Sep 27, 2026

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Original job description

About the Role

Punt is entering an exciting new phase of growth, with new products and verticals launching alongside our existing business. With that growth comes new revenue streams, new fund flows, new systems, and plenty of interesting finance problems to solve.

We are seeking a detail-oriented Fraud Prevention Analyst to join our Risk team, based on-site at our Vancouver head office. This role is critical to protecting our online platform from fraudulent activity, minimizing financial losses, and ensuring a safe experience for our customers. This position requires close collaboration with our Customer Support, Product, and Engineering teams. The ideal candidate combines strong quantitative skills with 2–4 years of hands-on experience with fraud prevention, chargeback mitigation in electronic payments and data analysis.

What You'll Do

Monitor transactions in real time to identify, investigate, and mitigate fraudulent activity
Analyse chargeback and large datasets to detect emerging fraud patterns and trends
Develop, test, and refine fraud detection rules and models with moderate autonomy
Manage and resolve chargebacks, disputes, and payment reconciliation issues end-to-end
Collaborate closely with Customer Support, Product, and Engineering teams to improve fraud controls and customer experience
Prepare regular reports on fraud metrics, loss trends, and key risk indicators for leadership
Stay current on payment fraud trends, regulations, and industry best practices
Identify and help implement process improvements to reduce false positives and fraud losses
Mentor junior analysts or support onboarding as needed

What You Bring

Bachelor's degree in Mathematics, Statistics, Engineering, Computer Science, or a related quantitative field
Experience with fraud detection platforms or tools
2–4 years of experience working with electronic payments within North America, including chargeback processes and dispute resolution
Demonstrated experience analyzing and working with large datasets
Strong critical thinking and problem-solving skills, with the ability to work with moderate independence
Excellent attention to detail and sound judgment in ambiguous situations
Strong communication skills, with the ability to translate data insights into actionable recommendations for both technical and non-technical stakeholders
Must be able to work on-site at our Vancouver office
Legally entitled to work in Canada

Nice to Have

Familiarity with machine learning concepts applied to fraud/risk modelling
Prior experience in e-commerce specifically
Hands on experience with SQL, Python, R, or similar tools

Apply About employer

More about this job

Responsibilities

Monitor transactions and investigate, mitigate, and report on fraudulent activity, chargebacks, disputes, and payment reconciliation issues. Analyze data and improve fraud controls by developing detection rules and models in collaboration with Customer Support, Product, and Engineering.

Requirements

Requires a bachelor's degree in a quantitative field and 2–4 years of experience with North American electronic payments, chargebacks, dispute resolution, fraud tools, and large datasets. Candidates need strong analytical judgment and communication skills, must be able to work on-site in Vancouver, and must be legally entitled to work in Canada.

Skills

Fraud Prevention
Fraud Detection
Chargeback Mitigation
Dispute Resolution
Electronic Payments
Data Analysis
Fraud Pattern Analysis
Fraud Detection Rules and Models
Payment Reconciliation
Risk Reporting
Critical Thinking
Problem-Solving
Stakeholder Communication
Machine Learning
SQL
Python

Visa sponsorship

Not detected in the job text

Keywords

Fraud Prevention
Fraud Detection
Electronic Payments
Chargebacks
Dispute Resolution
Payment Reconciliation
Transaction Monitoring
Fraud Patterns
Fraud Detection Rules
Fraud Models
Risk Indicators
Data Analysis
Large Datasets
Fraud Detection Platforms
Machine Learning
Risk Modeling
E-Commerce
SQL
Python
R
Customer Support
Product
Engineering
False Positives
Payment Fraud

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