Analyze transactional data and detect fraud as an Entry-Level Risk and Fraud Analyst in a full-time, in-office Concord, Vaughan position. Support secure operations.
This entry-level role suits a recent graduate interested in risk mitigation, fraud detection, or operational integrity. You will monitor behavioral data, analyze financial information with BI tools, and investigate suspicious activity. The position reports to the Risk and Fraud Team Lead and works with internal teams.
Key Responsibilities:

Monitor transactional and behavioral data for unusual patterns
Analyze operational and financial data using BI tools
Conduct preliminary investigations into suspicious activity
Escalate cases to relevant stakeholders when needed
Support risk controls, policies, and procedures
Requirements:

Bachelor’s degree in business, finance, data analysis, or related field
Recent graduate interested in risk or fraud prevention
One or more years in an operational or analytical role
Strong analytical, problem-solving, and attention-to-detail skills
Integrity, confidentiality, organization, and clear communication
Build practical fraud detection and risk analysis experience through accurate monitoring, investigation, and cross-functional operational support.

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Entry Level Fraud Risk Analyst