Remote Fraud Analyst: Safeguard Onboarding & Fintech Risk

Wagepoint; Remote; CAD 45,000 - 52,000; Part time

Job summary

A leading payroll software company in Calgary is seeking a Fraud Analyst to play a crucial role in investigating financial crime risks. You will monitor new client signups, investigate ongoing activities, and ensure compliance with regulations. The ideal candidate should have at least 2 years of customer-facing experience, strong decision-making skills, and the ability to work in a fast-paced, remote environment. This is a contract position lasting 3 months, offering a competitive salary range of CA$45,000.00 to CA$52,000.00 annually.

Benefits

Remote work opportunities

Professional development

Flexible work hours

Qualifications

• Minimum 2 years of experience in a customer-facing role.
• Demonstrated ability to work independently in a remote environment.
• Strong decision-making and analytical thinking abilities.

Responsibilities

• Perform Know-Your-Business (KYB) controls and apply best practices.
• Conduct risk assessments on new signups.
• Audit payroll alerts for potential fraud.
• Support clients by resolving risk-related issues.
• Monitor for anti-money laundering activities.

Skills

Strong communication skills

Decision-making

Analytical thinking

Job description

A leading payroll software company in Calgary is seeking a Fraud Analyst to play a crucial role in investigating financial crime risks. You will monitor new client signups, investigate ongoing activities, and ensure compliance with regulations. The ideal candidate should have at least 2 years of customer-facing experience, strong decision-making skills, and the ability to work in a fast-paced, remote environment. This is a contract position lasting 3 months, offering a competitive salary range of CA$45,000.00 to CA$52,000.00 annually.