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Fraud Research Analyst

Job in Toronto, Ontario, C6A, Canada
Listing for: Equifax
Full Time position
Listed on 2026-05-12
Job specializations:
  • Finance & Banking
    Financial Consultant, Financial Crime, Banking & Finance, Banking Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Fraud Research Analyst Needed
Apply your fraud investigation skills as a Fraud Research Analyst on the Equifax Fraud

IQ platform, focused on application fraud detection. This role emphasizes client collaboration and timely reporting of findings.

As a Fraud Research Analyst, you will leverage your 3-5 years of experience to adjudicate applications effectively. Your insights will guide appropriate actions, and your dedication to providing comprehensive evidence will enhance client relationships. A polished professional demeanor is key while adapting to different industry needs.

Key Responsibilities:

• Adjudicate incoming fraud-related applications carefully

• Report findings and implement client-directed actions

• Provide distinct evidence to validate fraud assessments

• Keep clients updated on investigation results proactively

• Monitor and learn from ongoing fraud trends

Requirements:

• 3-5 years' experience in fraud analysis or investigation

• Strong grasp of application fraud concepts

• Versatile experience with clients from various sectors

• Willingness to adapt schedule to fit client requirements

• Relevant training such as CFE can be a bonus

Bring your analytical expertise to this vital role in fraud detection and client service.
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