Business Analyst (Fraud Strategy)

Overview

Role involves developing strategies to manage fraud and money laundering risks.

Ideal candidate has 2+ years in AML/Fraud with strong SQL and Python skills.

Locations

• Canada

Requirements

• Minimum 2 years experience in AML/Fraud
• Proficient in SQL and Python
• Experience with AWS Redshift and Sagemaker

Responsibilities

• Assess current and future controls
• Develop fraud/money laundering detection models
• Identify fraud patterns and define actions
• Improve efficiency through automation
• Manage cross-functional projects

Benefits

• Generous vacation
• Remote-first environment
• Comprehensive health benefits
• Access to coaching and growth programs
• Parental top-up and leave policies
• Power-up budgets for professional development