Data Analyst II, Fraud
Tasks
- Analyze fraud exposure and false positive rates
- Build fraud risk models and dashboards
- Collect normalize and analyze data from fraud systems
- Communicate actionable fraud prevention recommendations
- Design evaluate experiments and A B tests
- Identify fraud trends and behavior anomalies
- Improve fraud model workflows with product and compliance
- Track risk metrics for policy compliance and system performance
Perks/Benefits
- Continuing education
- Disability insurance
- Employee stock purchase plan
- Family-forming benefits
- Health benefits
- Life insurance
- Mental health benefits
- Paid time off
- RRSP match
- Travel benefits
Skills/Tech-stack
A/B | A/B Testing | B testing | Compliance | Data Visualization | Experiment design | Fraud Detection | KYB | KYC | Python | R | Risk Modeling | SQL | Statistical Analysis
Roles
Regions
Countries
States
Related jobs
-
Senior Data Analytics Consultant CAD 90K-105KCapital modeling | Catastrophe modeling | Data Architecture | Data Governance | Data QualitySenior-level Full TimeCA- CN62 -Toronto-66 Wellingto, Canada1d ago
-
Data Analyst CAD 80K-128KAWS | Business Intelligence | CRM | Data Modeling | Data QueryingFlexible benefits | Global learning access | Hybrid work | Paid time off | Pension planSenior-level Full TimeSun Life Toronto One York, Canada1d ago
-
Data Analyst CAD 80K-128KAWS | Data Governance | Data Modeling | Data Quality | Data WarehousingFlexible benefits | Hybrid work environment | Pension plan | Professional development | Savings programsSenior-level Full TimeSun Life Toronto One York, Canada1d ago
-
Consultant, Data and AI Analytics CAD 75K-95KAzure Databricks | C Sharp | Copilot Studio | Data analytics | GenAICareer development opportunities | Employee share purchase plan | Hybrid work arrangement | Paid growth day | Paid time offMid-level Full TimeToronto-81 Bay, 15th Floor, Canada1d ago
-
Senior-level Full TimeOntario, Canada1d ago
-
Dashboard Development | Data Pulls | Data Quality | Data Quality Management | Data VisualizationDeloitte Days closure | Flexible spending account | Flexible work arrangements | Learning and development days | Mental health support benefitsMid-level Full TimeToronto, ON, CA, M5H 0A92d ago
-
Senior Analyst, Advanced Analytics CAD 98K-120KA/B | A/B Testing | B testing | Data Analysis | Data ModelingContinuous learning culture | Mentorship opportunities | Remote work flexibilitySenior-level Full TimeToronto, Halifax, Calgary, Vancouver, Ottawa, Kitchener, … R3d ago
-
Senior Operations Data Analyst (Hybrid) CAD 90K-125KDashboarding | Data Architecture | Data Governance | Data Quality | Dynamics 365Family building support | Fertility drug coverage | Hybrid work arrangement | Learning Support | Medical, dental coverageSenior-level Full TimeBurnaby, BC, V5J 0B6, CAN R3d ago
-
Data and Analytics Lead CAD 87K-135KData Architecture | Data Flow | Data Flow Mapping | Data Governance | Data ManagementEmployee assistance program | Family assistance program | Flexible health benefits | Growth opportunities | Gym membershipsSenior-level Full TimeDieppe, NB, Canada3d ago
-
Business Intelligence | Dashboard Development | Data Analysis | Data Governance | Data StorytellingAccident insurance | Dental insurance | Flexible work arrangements | Health insurance | Learning and developmentSenior-level Full TimeCanada3d ago
-
Jr. CDE and Analytics Coordinator CAD 65K-75KACC | API Integration | Autodesk Forma | Common Data Environment | Data QualityEmployee resource groups | Paid training programs | Tuition reimbursementEntry-level Full TimeHamilton, ON, CA4d ago
-
Mars Canada Business Analytics Analyst Co-op CAD 74K-106KApache Spark | Azure | DAX | Data Modeling | ELTAccess to in house training program | Learning and development supportMid-level Full TimeBOL-Mars Canada Inc.4d ago
-
Data Analyst, Circular Material Innovations CAD 53K-88KAzure | Business Intelligence | Data Automation | Data Modeling | Data QualityFlex benefits program | Mental health benefits | Profit sharing | Retirement savings | Store discountsMid-level Full Time20 Eglinton West, Canada4d ago
-
Senior Data Governance Analyst CAD 113K-163KAccess Controls | Access Management | Azure | Cause analysis | Cloud Data Governance and CatalogDental insurance | Disability insurance | Health insurance | Hybrid work | Life insuranceSenior-level Full TimeCAN, Ontario, Waterloo, 500 King Street …4d ago
-
Data Governance | Data Mining | Data Modeling | Data Visualization | ETLSenior-level Contract Full TimeVancouver, British Columbia, Canada; Remote, British … R4d ago
-
Data Governance | Data Modeling | Data Preparation | Data Quality | ETLFlexible work environment | TeleworkMid-level Full TimeSherbrooke, Canada R4d ago
-
Senior-level Full TimeOntario, Canada4d ago
-
Analyst, Analytics CAD 84K-105KAcceptance Testing | Alteryx | Business Requirements | Change Management | DashboardsFamily support programs | Health insurance | Holiday Entitlements | Vacation entitlements | Wellness programsEntry-level Full TimePlant - Gladstone - Toronto, Canada5d ago
-
Transportation Data Analyst CAD 65K-75KCarrier Rate Management | Cognos | Data Analysis | Data Governance | Data ValidationCar rental discounts | Dental benefits | Employee discounts | Employee stock purchase plan | Fun company eventsMid-level Full Time1114 - WH GTA, Canada5d ago
-
Data Analyst CAD 70K-90KAWS | Apache Spark | ArcGIS | Azure | Big DataCorporate discounts | Employee assistance program | Employer paid health benefits | Gym membership group rate | Paid vacationMid-level Full Time123 Front, Canada5d ago
-
Statistical Programmer 1 CAD 30K-41KData Pipelines | Data Quality | Data cleaning | Data integration | Data mergingProfessional development | Sick leaveMid-level Full TimeWinnipeg, MB, CA5d ago
-
Senior Data Analyst CAD 80K-128KAWS Athena | Data Analysis | Data-Driven Insights | Data-driven | HiveCareer path opportunities | Employee networking potential | Hybrid work flexibility | Wellness programsSenior-level Full TimeSun Life Waterloo King, Canada5d ago
-
Senior Data Analyst CAD 80K-128KAmazon Athena | Apache Hive | Big Data | Microsoft Access | Microsoft ExcelCareer development opportunities | Employee networking potential | Hybrid work flexibility | Wellness programsSenior-level Full TimeSun Life Waterloo King, Canada5d ago
-
Strategic Finance Analyst (Data & Analytics) CAD 94K-128KAWS | Data Analysis | Data Governance | Data Management | Data ManipulationFlexible group benefits | Hybrid work options | Learning and development opportunities | Savings plans | Wellness programsMid-level Full TimeFCC Tower, Canada5d ago
-
Senior Data Analyst CAD 56K-103KDashboard Development | Data Flow | Data Flow Documentation | Data Visualization | Flow documentationAccident insurance | Health insurance | Life insurance | Retirement savings | Tuition reimbursementSenior-level Full TimeVIRTUAL59 - REMOTE/TELETRAVAIL - ON - … R5d ago