Risk and Fraud Analyst

BLAZESOFT; Vaughan; On-site; CAD 42,000 - 54,000; Full time

Benefits offered by this job

Career development

Collaborative environment

Salary & bonuses

On-site parking

Leisure facilities

Job summary

BLAZESOFT in Vaughan, Canada, is seeking an entry-level Risk and Fraud Analyst to join our team in-office. The role focuses on monitoring activities, analyzing data, and supporting risk controls in a fast-paced environment.

Ideal for a recent graduate with strong analytical skills and a commitment to accuracy, you will work with cross-functional teams, report to the Risk and Fraud Team Lead, and help maintain secure operations for users.

Qualifications

• Bachelor’s degree in Business Administration, Finance, Data Analysis, or a related field.
• Ideal for a recent graduate starting a career in risk, fraud prevention, or data analysis.
• 1+ year of experience in a fast-paced administrative, operational, or analytical role.
• Strong attention to detail and high accuracy.
• Self-motivated and able to work independently or with teams.

Responsibilities

• Monitor transactional data to detect unusual patterns.
• Analyze data using BI tools to identify risk indicators.
• Investigate suspicious activity and escalate when needed.
• Support risk controls and procedures implementation.
• Collaborate with Customer Support to resolve risk issues.

Skills

Analytical skills

Attention to detail

Data analysis

BI tools

Education

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

Tools

BI tools

Job description

We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.

We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.

This role is ideal for a recent graduate with strong analytical skills and a keen interest in risk mitigation, fraud detection, and operational integrity.

The successful candidate will help monitor, analyze, and support internal processes to ensure a secure and trustworthy environment for our users.

This is a full-time, in-office position based in our Concord, Vaughan office. within a very dynamic and fast-paced environment and requires occasional weekend hours as part of regular operations support.

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.

The Risk and Fraud Analyst will report to the Risk and Fraud Team Lead and will work closely with internal teams to support a secure operational environment.

Requirements

• Bachelor’s degree in Business Administration, Finance, Data Analysis, or a related field.
• Ideal for a recent graduate looking to start a career in risk, fraud prevention, or data analysis.
• 1+ year of experience in a fast-paced administrative, operational, or analytical role.
• Comfortable handling repetitive tasks with a high level of accuracy and consistency.
• Strong analytical and problem-solving skills, with attention to detail.
• Tech-savvy
• Clear communication and interpersonal skills.
• Highly organized with the ability to manage multiple tasks and meet deadlines.
• Self-motivated, reliable, and able to work both independently and collaboratively.
• High level of integrity, confidentiality, and professional judgment.

Benefits

• Opportunities for career development, growth and advancement
• Collaborative and supportive work environment
• Competitive salary and bonuses
• Fantastic company events
• On-site leisure facilities
• On-site parking