Data Analyst (Fraud)

FinAccel; Markham; On-site; CAD 55,000 - 70,000; Full time

Job summary

A leading digital banking company is seeking a Data Analyst (Fraud) for its Markham office. The role involves monitoring fraudulent activities, analyzing transaction data, and collaborating with various departments. Ideal candidates have a minimum of 2 years in fraud investigation, strong analytical skills, and proficiency in SQL. This position is full-time and requires effective communication in English.

Qualifications

• Minimum of 2 years’ experience in fraud investigation or Data Analytics.
• Experience in digital banking or fintech is a plus.
• Strong analytical skills with attention to detail.

Responsibilities

• Monitor and investigate fraud alerts and customer reports.
• Analyze transaction data to identify fraud trends.
• Collaborate with teams to develop prevention strategies.

Skills

Analytical skills

Attention to detail

English communication

Tools

SQL

Python

Job description

Join to apply for the Data Analyst (Fraud) role at FinAccel .

As a fraud analyst, you will conduct monitoring, investigation, and detection of potential fraudulent activity in the bank's digital transactions. Your responsibilities include reviewing customer transactions for suspicious behavior, identifying fraud trends, investigating incidents, and contacting customers as necessary. You will collaborate with teams such as IT, Customer Service, and Risk Management to develop and implement fraud prevention strategies. Staying updated on the latest fraud detection technologies and participating in training sessions are also key. Your efforts are crucial in ensuring the security of digital transactions and maintaining customer trust.

Major Responsibilities :

• Monitoring and investigating fraud alerts and customer reports to detect suspicious activity.
• Analyzing transaction data to identify fraud trends.
• Investigating suspected fraud incidents and gathering evidence.
• Collaborating with IT, Customer Service, and Risk Management to develop prevention strategies.
• Keeping up-to-date with fraud detection tools and participating in training.
• Maintaining records of investigations and reporting to management.
• Ensuring compliance with regulatory fraud prevention requirements.

Requirements :

Minimum of 2 years’ experience in fraud investigation within banking or Data Analytics.

Experience in digital banking or fintech is a plus.

Basic Python programming skills are a plus.

Advanced SQL knowledge and basic statistical understanding are required.

Strong analytical skills with attention to detail.

Proficiency in English communication.

Motivated with a positive attitude.

Comfortable working in a dynamic, fast-paced environment.

Seniority level

Entry level

Employment type

Full-time

Job function

Information Technology

J-18808-Ljbffr