Senior Fraud Analyst

Job not on LinkedIn

🔥 12 hours ago

🇨🇦 Canada – Remote

💵 $70.4k - $105.6k / year

⏰ Full Time

🟠 Senior

🧐 Analyst

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Wave HQ

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2010

💼 Consulting

📣 Marketing

💸 Finance

Consulting • Marketing • Finance

Wave HQ is a financial services company that provides a suite of money management tools designed to help small business owners. The platform offers features such as invoicing, online payments, accounting, and payroll, all in one integrated system. Wave HQ aims to simplify the financial management process for small business owners, enabling them to manage invoices, track income and expenses, and process payroll efficiently. The company is targeted towards freelancers, contractors, consultants, and self-employed entrepreneurs, providing them with a user-friendly dashboard and access to bookkeeping, accounting, and payroll coaching.

📋 Description

• Analyze fraud trends, attack patterns, account behavior, transaction activity, payment flows, model outputs, and other risk signals to identify emerging threats and control gaps • Design, tune, test, and evaluate fraud rules, risk scoring strategies, detection logic, alerts, and decisioning controls • Monitor fraud performance metrics and recommend improvements based on measurable results • Conduct root cause analysis on fraud events, escalations, anomalous activity, missed fraud, and control failures • Partner with Product, Engineering, Data Science, Analytics, Compliance, Customer Care, and Operations to implement fraud control enhancements • Support the fraud capability roadmap by identifying opportunities to improve rules, scoring, AI/ML model performance, identity verification, behavioral signals, vendor tooling, automation, and workflows • Prepare analysis, recommendations, business cases, and executive-ready summaries • Support testing, launch, monitoring, and optimization of new fraud tools, vendor capabilities, detection strategies, and process improvements • Maintain SOPs, reporting routines, control documentation, and governance artifacts

🎯 Requirements

• 5+ years of experience in fraud prevention, fraud detection, fraud strategy, payments risk, digital identity, fintech, banking, e-commerce, tax, or financial services fraud programs • Hands-on experience designing, tuning, testing, and evaluating fraud rules, risk scoring strategies, detection logic, alerts, fraud controls, or automated decisioning workflows • Strong analytical capability using dashboards, Excel, SQL or data querying tools, model outputs, transaction trends, case analysis, and operational data • Experience monitoring and improving fraud performance metrics such as fraud losses, fraud capture, false positives, manual review volume, operational efficiency, and customer friction • Demonstrated ability to identify root causes, connect patterns across data sources, and translate complex fraud signals into specific control recommendations • Experience partnering with Product, Engineering, Data Science, Analytics, Compliance, Customer Care, and Operations • Working knowledge of fraud tools, vendor platforms, rules engines, risk scoring systems, alerting processes, workflow tools, or real-time decisioning environments • Practical understanding of AI/ML fraud model outputs, model performance monitoring, feature evaluation, or data-driven decisioning • Strong communication skills • Tact and empathy under pressure • Highly motivated individual

🏖️ Benefits

• Inclusive and accessible candidate experience • Recruitment accommodations available upon request • Confidential AI-assisted interview note-taking using Google Gemini