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Risk Manager/Analyst Banking Analyst Regulatory Compliance Specialist Banking & Finance

Fraud Operations Analyst — AI-Driven Risk & Analytics

Job in Toronto, Ontario, C6A, Canada
Listing for: Questrade Financial Group
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking Analyst, Regulatory Compliance Specialist, Banking & Finance
  • Business
    Risk Manager/Analyst, Banking Analyst, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services company in Toronto is seeking a Fraud Operations Analyst to oversee daily fraud operations, analyze fraud data, and support the fraud mitigation strategy. The ideal candidate will have a Bachelor's degree, 1-3 years of experience in fraud operations, strong analytical and communication skills, and knowledge of regulatory requirements.

This role offers a hybrid work environment with opportunities for career growth and development.
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