Job opportunity
Fraud & Compliance Analyst, Fintech Payments
Chexy Co.
Chexy is hiring a Fraud & Compliance Analyst to build out the fraud and compliance function, with a growing focus on credit card fraud and dispute handling. This full-time, onsite role is based at our Toronto office, with responsibilities spanning fraud operations and dispute management.
You will work on KYC/AML, FINTRAC reporting, and risk assessment using diverse data sources. You will analyze suspicious activity, support investigations, and develop data-driven improvements to deterrence and
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Apply on source site You will work on KYC/AML, FINTRAC reporting, and risk assessment using diverse data sources. You will analyze suspicious activity, support investigations, and develop data-driven improvements to deterrence and
#J-18808-Ljbffr