Fraud Detection Analyst

Join PC Financial as a Fraud Detection Analyst in Toronto, Ontario, and help protect our portfolio from fraud.

Your role will focus on reviewing cases, analyzing data, and implementing monitoring strategies.

In this position, you will be responsible for assessing risk-reward profiles and enhancing fraud detection systems. Working closely with the Senior Manager, you will recommend impactful improvements and produce key compliance reports. Strong communication skills are vital for success in this role.

Key Responsibilities:

• Review portfolio cases and optimize fraud strategies

• Collaborate with Senior Manager on system changes

• Produce scheduled compliance and operational reports

• Communicate complex findings with stakeholders

• Prioritize tasks to meet deadlines efficiently

Requirements:

• At least 1 year of experience in data analysis or financial modeling

• Degree in Economics, Statistics, or related field preferred

• Experience with SQL, SAS, or Oracle programming

• Strong analytical skills and detail-oriented mindset

• Proven ability to work independently and prioritize tasks

Elevate your fraud detection expertise as you contribute to a diverse and supportive team at PC Financial.
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