Entry-Level Risk and Fraud Analyst

Launch your career as an Entry-Level Risk and Fraud Analyst in Vaughan. We seek a detail-oriented graduate to analyze data and ensure operational integrity in a full-time role.

This position at our Concord office offers recent graduates the chance to apply their analytical skills in monitoring risk and fraud. You will support internal processes while collaborating across departments, focusing on identifying potential fraudulent activities using BI tools. Weekend hours may occasionally be required as part of our operational commitment.

Key Responsibilities:

• Monitor transactional and behavioral data for unusual patterns

• Analyze financial data with BI tools for risk identification

• Conduct preliminary investigations into suspicious activities

• Assist in developing risk controls and policies

• Collaborate with departments to resolve risk-related issues

Requirements:

• Bachelor's degree in Business Administration, Finance, or related field

• Recent graduate with a desire for risk or data analysis

• 1+ year experience in an analytical role preferred

• Strong attention to detail and communication skills

• Tech-savvy and highly organized

Embark on your professional journey in risk management with us, leveraging analytical skills to enhance security.
#J-18808-Ljbffr