Entry-Level Risk & Fraud Analyst: Launch Your Career

Zohorecruit; Vaughan; On-site; CAD 42,000 - 65,000; Full time

Job summary

Zohorecruit in Vaughan is seeking an entry-level Risk and Fraud Analyst to join our team in the Concord, Vaughan office. This full-time, in-office role requires occasional weekend hours as part of regular operations support.

The successful candidate will monitor, analyze, and support internal processes to ensure a secure environment for our users, with opportunities to gain hands-on experience in fraud prevention and risk analysis in a dynamic organization.

Qualifications

• Bachelor’s degree in Business Administration, Finance, Data Analysis, or a related field.
• 1+ year of experience in a fast-paced administrative, operational, or analytical role.
• Recent graduate looking to start a career in risk, fraud prevention, or data analysis.

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.

Education

Bachelor’s degree in Business Administration, Finance, Data Analysis, or related field

Tools

BI tools

Job description

Zohorecruit in Vaughan is seeking an entry-level Risk and Fraud Analyst to join our team in the Concord, Vaughan office. This full-time, in-office role requires occasional weekend hours as part of regular operations support.

The successful candidate will monitor, analyze, and support internal processes to ensure a secure environment for our users, with opportunities to gain hands-on experience in fraud prevention and risk analysis in a dynamic organization.