Fraud & Real-Time Payments BSA

Interac; Toronto; On-site; CAD 85,000 - 110,000; Full time

Job summary

A leading digital payment firm in Toronto is seeking an experienced Business Systems Analyst specializing in Fraud Management. This role involves collaborating with cross-functional teams to gather and document system requirements that drive innovation in the Canadian payment space. The ideal candidate will have over 5 years of experience in business systems analysis, preferably with a focus on fraud detection and cybersecurity. You will thrive in a collaborative team environment that encourages continuous improvement and innovative thinking.

Qualifications

• 5+ years of experience as a Business Systems Analyst, preferably in fraud prevention.
• Strong understanding of business systems analysis methodologies.
• Experience managing enterprise IAM systems across a hybrid environment.

Responsibilities

• Foster a collaborative and high-performance team culture.
• Partner with cross-functional teams to gather requirements.
• Create and maintain structured systems requirements.

Skills

Curious nature

Strong understanding of fraud detection systems

Excellent communication skills

Good understanding of payment technologies

Experience with UML, BPMN

Familiarity with regulatory requirements

Education

Bachelor's degree in Computer Science or related field

Tools

SQL

Power BI

Jira

Confluence

Job description

A leading digital payment firm in Toronto is seeking an experienced Business Systems Analyst specializing in Fraud Management. This role involves collaborating with cross-functional teams to gather and document system requirements that drive innovation in the Canadian payment space. The ideal candidate will have over 5 years of experience in business systems analysis, preferably with a focus on fraud detection and cybersecurity. You will thrive in a collaborative team environment that encourages continuous improvement and innovative thinking.