Risk and Fraud Analyst

1 Month ago • All levels • Risk Management

Job Summary

Job Description

As an Entry-Level Risk and Fraud Analyst, you will monitor and analyze data to detect unusual patterns and potential fraudulent activity, and also support internal processes to ensure a secure and trustworthy environment for users. This role involves conducting preliminary investigations, working cross-functionally, and supporting the development of risk controls. This is a full-time, in-office position based in Concord, Vaughan, requiring occasional weekend hours for operational support.
Must have:
  • Bachelor's degree in related field.
  • 1+ year of experience in an analytical role.
  • Comfortable handling repetitive tasks.
  • Strong analytical and problem-solving skills.
  • Tech-savvy.
  • Clear communication and interpersonal skills.
  • Ability to manage multiple tasks.
Perks:
  • Opportunities for career development.
  • Collaborative and supportive work environment.
  • Competitive salary and bonuses.
  • Fantastic company events.
  • On-site leisure facilities.
  • On-site parking

Job Details

We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team. 
This role is ideal for a recent graduate with strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity.  
The successful candidate will help monitor, analyze, and support internal processes to ensure a secure and trustworthy environment for our users. 
 
This is a full-time, in-office position based in our Concord, Vaughan office. within a very dynamic and fast-paced environment and requires occasional weekend hours as part of regular operations support. 
Responsibilities: 

  • Assist in monitoring transactional and behavioral data to detect unusual patterns or potential fraudulent activity. 
  • Analyze operational and financial data using BI tools to support risk identification and decision-making. 
  • Conduct preliminary investigations into suspicious activity and escalate cases as needed to relevant stakeholders. 
  • Support the development and implementation of risk controls, policies, and procedures. 
  • Work cross-functionally with departments such as Customer Support to gather information and resolve risk-related issues.


Requirements

  • Bachelor’s degree in Business Administration, Finance, Data Analysis, or a related field. 
  • Ideal for a recent graduate looking to start a career in risk, fraud prevention, or data analysis. 
  • 1+ year of experience in a fast-paced administrative, operational, or analytical role 
  • Comfortable handling repetitive tasks with a high level of accuracy and consistency. 
  • Strong analytical and problem-solving skills, with attention to detail. 
  • Tech-savvy  
  • Clear communication and interpersonal skills 
  • Highly organized with the ability to manage multiple tasks and meet deadlines. 
  • Self-motivated, reliable, and able to work both independently and collaboratively. 
  • High level of integrity, confidentiality, and professional judgment. 
 
The Risk and Fraud Analyst will report to the Risk and Fraud Team Lead and will work closely with internal teams to support a secure operational environment. This is a fantastic opportunity to gain hands-on experience in fraud prevention and risk analysis in a dynamic, growing organization.



Benefits

Why Join Us?

  • Opportunities for career development, growth and advancement
  • Collaborative and supportive work environment
  • Competitive salary and bonuses
  • Fantastic company events
  • On-site leisure facilities
  • On-site parking


Similar Jobs

Rippling - Staff Software Engineer

Rippling

Bengaluru, Karnataka, India (On-Site)
4 Months ago
PhonePe - Engineering Manager - Backend

PhonePe

Bengaluru, Karnataka, India (On-Site)
1 Month ago
CD PROJEKT RED - Asset Artist (Geology Environment)

CD PROJEKT RED

Warsaw, Masovian Voivodeship, Poland (Hybrid)
3 Months ago
AECOM - Wetland Scientist

AECOM

Conshohocken, Pennsylvania, United States (On-Site)
3 Weeks ago
Bosch Group - Manager - Export Control Governance and Risk Management

Bosch Group

Washington, District Of Columbia, United States (On-Site)
3 Weeks ago
Grab - Head, Credit Risk and Collections

Grab

Pasig, Metro Manila, Philippines (On-Site)
1 Month ago
PwC - (Senior) Manager (w/m/d) Governance, Risk & Compliance Advisory

PwC

Vienna, Vienna, Austria (Hybrid)
9 Months ago
GoTo Group - Senior Risk Analyst - KYC & ATO

GoTo Group

Jakarta, Indonesia (On-Site)
3 Weeks ago
Bally's Interactive - Risk & Fraud Analyst

Bally's Interactive

Jersey City, New Jersey, United States (On-Site)
3 Years ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Razer - Operations - Support 3

Razer

Temecula, California, United States (On-Site)
1 Month ago
GoTo Group - Head of Product - Ads

GoTo Group

Jakarta, Indonesia (On-Site)
2 Weeks ago
PwC - Experienced Associate - Infrastructure Engineer

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Month ago
TransUnion - Senior Advisor, Product Excellence

TransUnion

Chicago, Illinois, United States (Hybrid)
2 Months ago
Take-Two Interactive - Site Reliability Engineer II

Take-Two Interactive

Austin, Texas, United States (On-Site)
1 Month ago
Google - Software Engineering Manager II, Google Cloud

Google

Hyderabad, Telangana, India (On-Site)
8 Months ago
Playtika - Senior Level Designer - Solitaire Grand Harvest

Playtika

Spain (On-Site)
5 Months ago
Lilt - Enterprise Account Executive

Lilt

United States (Remote)
6 Months ago
Wildlife Studios - Global Workforce Planning Senior Analyst

Wildlife Studios

São Paulo, Brazil (On-Site)
3 Weeks ago
Capgemini - Ignition Lead

Capgemini

Pune, Maharashtra, India (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Vaughan, Ontario, Canada

Airlab Inc  - Publisher Development Manager (Junior Sales Position)

Airlab Inc

Montreal, Quebec, Canada (On-Site)
12 Months ago
Behaviour Interactive - Principal Generalist Programmer - Dead by Daylight

Behaviour Interactive

Quebec, Canada (Hybrid)
3 Months ago
Haleon - Automation Technician

Haleon

Montreal, Quebec, Canada (On-Site)
3 Weeks ago
Mozilla - Director, Enterprise Resource Planning

Mozilla

Canada (Remote)
1 Month ago
VGW - Account Management Team Lead

VGW

Toronto, Ontario, Canada (On-Site)
2 Months ago
Zoic studios - Senior Crowd TD

Zoic studios

Vancouver, British Columbia, Canada (Remote)
1 Month ago
NetEase Games - IT Support Specialist

NetEase Games

Montréal, Québec, Canada (On-Site)
1 Month ago
Diligent Corporation - Director, Product Management, AI

Diligent Corporation

Vancouver, British Columbia, Canada (On-Site)
1 Month ago
DNEG - FX Supervisor

DNEG

Vancouver, British Columbia, Canada (On-Site)
4 Days ago
Reddit - Senior Software Engineer, AI Enablement

Reddit

Toronto, Ontario, Canada (Remote)
1 Month ago

Get notifed when new similar jobs are uploaded

Risk Management Jobs

Ion - Senior Risk Analyst, Italy

Ion

Pisa, Tuscany, Italy (On-Site)
9 Months ago
Rockstar Games - Security Risk and Compliance Lead

Rockstar Games

New York, United States (On-Site)
2 Months ago
Techland - Security Risk Officer

Techland

Warsaw, Masovian Voivodeship, Poland (On-Site)
1 Month ago
GoMotive - Underwriting Manager, Risk Operations Management

GoMotive

United States (Remote)
4 Months ago
LeoVegas - UK Risk, Fraud & Payments Manager

LeoVegas

Leeds, England, United Kingdom (On-Site)
2 Months ago
PwC - Associate - Governance, Risk & Compliance (GRC) Enablement Solutions

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
9 Months ago
binance - Operational Risk/ ERMF Specialist

binance

Taipei City, Taiwan (Remote)
1 Month ago
PwC - Credit Risk & IFRS 9 Consultant

PwC

Bucharest, Bucharest, Romania (On-Site)
9 Months ago
Remote - Payroll Risk & Compliance Lead - APAC

Remote

Philippines (Remote)
1 Week ago
Monzo - Senior Fraud Risk Manager

Monzo

Dublin, County Dublin, Ireland (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

About The Company

Blazesoft LTD. is a fast-growing technology company and provider of leading online social games. With offices located in Toronto, Ontario, Canada, we’re passionate about creating immersive and cutting-edge gaming experiences. We pride ourselves on a culture of creativity, collaboration, and innovation, and we’re always looking for talented individuals to join our team. We are looking for people that strive to be part of a fast-paced, collaborative, and innovative culture. If you are interested in being part of the company, then apply now.

Vaughan, Ontario, Canada (On-Site)

Toronto, Ontario, Canada (On-Site)

Vaughan, Ontario, Canada (On-Site)

Vaughan, Ontario, Canada (On-Site)

Vaughan, Ontario, Canada (On-Site)

Malta (Remote)

Vaughan, Ontario, Canada (On-Site)

Vaughan, Ontario, Canada (On-Site)

Vaughan, Ontario, Canada (On-Site)

View All Jobs

Get notified when new jobs are added by Blazesoft

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug