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Fraud Operations Analyst — AI-Driven Risk & Analytics

Job in Toronto, Ontario, C6A, Canada
Listing for: Questrade Financial Group
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking Analyst, Banking & Finance, Regulatory Compliance Specialist
  • Business
    Risk Manager/Analyst, Banking Analyst, Banking & Finance, Regulatory Compliance Specialist
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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