Our client a major financial services company based in Central GTA has a current opening for a Fraud Analyst. Reporting to the Manager, Fraud Analytics, this role supports fraud prevention and detection strategy by delivering analysis, insights, and reporting. The Analyst enhances controls, monitors fraud trends, and supports continuous improvement across Fraud Management & Corporate Security programs.
Key Responsibilities
Analyze fraud data and monitor effectiveness of detection strategies; recommend enhancements
Support development of controls, policies, dashboards, and reporting frameworks
Perform quality control reviews to ensure compliance and audit readiness
Conduct root cause and trend analysis on fraud losses and emerging risks
Enhance and automate reporting (Power BI, dashboards, scorecards)
Partner with business and technology teams to implement system improvements
Support fraud investigations and complex case analysis
Identify and integrate new data sources for reporting and analytics
Contribute to fraud strategy, tools evaluation, and industry research
Prepare regular and ad-hoc reporting on fraud metrics and performance
Familiarity with Fraud investigation and Data Analytics within financial services is required
Strong data analytics and problem-solving skills
Advanced Power BI and Excel (PivotTables, VBA)
SQL proficiency; Python/SAS/R considered an asset
Experience with automation tools (Power Automate, Power Apps)
Strong communication and stakeholder management skills
Ability to manage multiple priorities in a fast-paced environment
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This job posting is for a current vacancy with our client.
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