Fraud Analyst at Peoples Group
Location
toronto, on
Job Type
Full-time
Category
Management & Operations
Posted
June 02, 2026
Become a key player in fraud prevention as a Fraud Analyst at Peoples Group. Utilize your analytical expertise to combat fraud risk in a hybrid work environment.
As a Fraud Analyst, you will evaluate account activity, merchant transactions, and monitor fraud indicators across multiple systems. This role demands strong analytical and investigative skills to identify trends and recommend mitigation strategies. With your knowledge of payment systems, including EFT and Interac, your insights will help shape effective fraud risk policies and procedures.
Key Responsibilities:
• Conduct thorough reviews of account holders and merchants
• Analyze transaction data to uncover fraud patterns
• Monitor card programs and assess fraud risk
• Manage alerts and provide mitigation recommendations
• Facilitate client communications regarding fraud trends
Requirements:
• 3-5 years of fraud analysis experience
• Bachelor’s de...
As a Fraud Analyst, you will evaluate account activity, merchant transactions, and monitor fraud indicators across multiple systems. This role demands strong analytical and investigative skills to identify trends and recommend mitigation strategies. With your knowledge of payment systems, including EFT and Interac, your insights will help shape effective fraud risk policies and procedures.
Key Responsibilities:
• Conduct thorough reviews of account holders and merchants
• Analyze transaction data to uncover fraud patterns
• Monitor card programs and assess fraud risk
• Manage alerts and provide mitigation recommendations
• Facilitate client communications regarding fraud trends
Requirements:
• 3-5 years of fraud analysis experience
• Bachelor’s de...