Fraud Analyst

TEKsystems; Burlington; On-site; CAD 60,000 - 80,000; Full time

Job summary

TEKsystems is seeking a detail-oriented Fraud Analyst for a 6-month contract in Niagara Falls. The role involves monitoring transactions, conducting investigations, and implementing fraud prevention strategies. Ideal candidates will have experience in fraud analysis and a strong understanding of risk management principles.

Qualifications

• Proven experience in fraud analysis, particularly in the payments industry.
• Strong understanding of risk management principles.
• Proficiency in data analysis tools and techniques.

Responsibilities

• Monitor and analyze transactions to detect and prevent fraudulent activities.
• Conduct thorough investigations of suspicious activities and transactions.
• Develop and implement strategies to minimize fraud risk.

Skills

Analytical skills

Problem-solving skills

Data analysis

Education

Experience in fraud analysis

Understanding of risk management principles

Tools

Data analysis tools

Job description

TEKsystems is seeking a detail-oriented and experienced Fraud Analyst to join our team on a 6-month contract in Niagara Falls. The ideal candidate will have a strong foundationin payments and risk management, with a keen eye for identifying and mitigating fraudulent activities.

Responsibilities :

• Monitor and analyze transactions to detect and prevent fraudulent activities.
• Conduct thorough investigations of suspicious activities and transactions.
• Develop and implement strategies to minimize fraud risk.
• Collaborate with various teams to enhance fraud detection and prevention processes.
• Prepare detailed reports on fraud trends and incidents.

Qualifications :

• Proven experience in fraud analysis, particularly in the payments industry.
• Strong understanding of risk management principles.
• Proficiency in data analysis tools and techniques.
• Excellent analytical and problem-solving skills.

About TEKsystems :

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.