Financial Fraud Analysis Specialist
Location
markham, york region
Job Type
Full-time
Category
Other-General
Posted
June 11, 2026
Become a key player in fraud prevention at SearchLabs as a Financial Fraud Analyst. Use your analytic skills to lead efforts in detecting and preventing fraud in a hybrid setting.
As a Financial Fraud Analyst, your mandate is to develop and strengthen fraud management frameworks within the organization. You will be responsible for analyzing data to uncover fraud patterns, leading investigative efforts, and enhancing awareness through policy development and staff training. This role seeks someone who thrives on turning complex data into actionable insights.
Key Responsibilities:
• Build and enhance fraud prevention and detection frameworks
• Analyze data to pinpoint emerging risks
• Perform fraud investigations with detailed analysis
• Collaborate with cross-functional teams for fraud management
• Develop training materials for fraud detection awareness
Requirements:
• Bachelor’s degree in Data Analytics, Risk Management, or similar
• Experience in credit r...
As a Financial Fraud Analyst, your mandate is to develop and strengthen fraud management frameworks within the organization. You will be responsible for analyzing data to uncover fraud patterns, leading investigative efforts, and enhancing awareness through policy development and staff training. This role seeks someone who thrives on turning complex data into actionable insights.
Key Responsibilities:
• Build and enhance fraud prevention and detection frameworks
• Analyze data to pinpoint emerging risks
• Perform fraud investigations with detailed analysis
• Collaborate with cross-functional teams for fraud management
• Develop training materials for fraud detection awareness
Requirements:
• Bachelor’s degree in Data Analytics, Risk Management, or similar
• Experience in credit r...