Fraud Investigation Analyst

Join Purolator as a Fraud Investigation Analyst in Mississauga, ON, where your expertise will safeguard company assets. Engage in fraud analysis and investigative work to enhance fraud prevention efforts.

The Fraud Analyst role is critical in identifying and disrupting fraudulent activities impacting Purolator. The successful candidate will demonstrate strong analytical thinking and sound judgment while analyzing data for fraud indicators. This includes proactive collaboration with various teams and making data-driven recommendations to elevate fraud controls.

Key Responsibilities:

• Monitor, detect, and analyze fraudulent transactions

• Create and maintain fraud detection strategies

• Document findings accurately in case management system

• Develop actionable reporting and dashboards

• Collaborate across teams to improve fraud operations

Requirements:

• Experience in fraud analysis or risk analytics

• Strong communication and reporting skills

• Ability to handle large datasets accurately

• Knowledge of fraud typologies and chargeback processes

• Relevant post-secondary education

Utilize your investigation skills to enhance fraud prevention measures at Purolator.