Fraud & Compliance Analyst, Fintech Payments

Chexy Co.; Toronto; On-site; CAD 70,000 - 98,000; Full time

Benefits offered by this job

Onsite Toronto office

Growth opportunities

Mentorship in fintech

Job summary

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

Qualifications

• 1–3 years in AML/ATF compliance, fraud detection, or investigations.
• Hands-on credit card fraud, chargebacks, or dispute processes (Visa, Mastercard, Amex).
• SQL data querying and advanced Excel (Pivot Tables, VLOOKUP, Macros).
• Regulatory fluency in KYC/AML and FINTRAC standards.
• Strong communication to translate data into leadership reports.

Responsibilities

• Monitor transactions for fraud and compliance indicators using data-driven reviews.
• Lead investigations, document findings, and build case files.
• Prepare STRs for FINTRAC and track compliance timelines.
• Identify bottlenecks in KYC/AML workflows and propose improvements.
• Support risk assessments for Chexy products using bureau and alternative data.
• Monitor card-not-present fraud and dispute management, track reason-code trends.
• Lead chargeback dispute processes with evidence-based rebuttals.

Skills

Analytical thinking

Communication

Regulatory knowledge

Tools

SQL

Excel

Job description

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