Senior Fraud Analyst

Robert Half View all jobs

  • North York, ON
  • Permanent
  • Full-time
  • 1 month ago
Our client is looking to hire a Senior Fraud Analyst in the Greater Toronto area. The roe will work closely with stakeholders to set up the appropriate framework to mitigate fraud, build out capabilities, tools, and methods for preventing fraud.Responsibilities Include:
  • The ideal candidate would partner with stakeholders across the organization to ensure a strong approach to fraud management.
  • Analyze trends and discover patterns to identify potential fraud risks and make strong recommendations.
  • Recommend and assist with implementation of improvements to boost fraud detection and prevention capabilities across the organization.
  • Work closely with Operations, Credit, Risk to address fraud related issues and recommend improvements to existing controls and processes to mitigate risks.
  • Bachelor’s degree in Risk Management or a related field.
  • Solid understanding of Key Performance Indicators (KPI's).
  • 4-6 years of experience in fraud analysis, fraud prevention and credit risk management.
  • Solid knowledge of the regulatory requirements related to fraud prevention and reporting,
  • Proficient in utilizing fraud detection tools, data analytics, and risk management technologies.
Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app and get 1-tap apply, notifications of AI-matched jobs, and much more.This job posting is for a current vacancy with our client.Our specialized recruiting professionals apply their expertise and utilize our proprietary AI to find you great job matches faster.Questions? Call your local office at 1.888.490.5461. All applicants applying for Canadian job openings must be authorized to work in Canada.Only job postings for jobs located in Quebec appear in French.© 2025 Robert Half. By clicking “Apply,” you’re agreeing to Robert Half’s Terms of Use and Privacy Notice.

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