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Fraud analyst Jobs in Calgary, AB

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Fraud analyst • calgary ab

Last updated: 1 day ago
Fraud Operations Performance Associate II

Fraud Operations Performance Associate II

AffirmCalgary, AB, CA
Full-time
Fraud Operations Performance Associate II.Fraud Operations Performance Associate II.Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and...Show moreLast updated: 30+ days ago
Sustainability Analyst

Sustainability Analyst

Altis RecruitmentCalgary, AB, CA
Temporary
This range is provided by Altis Recruitment.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from Altis Recruitment...Show moreLast updated: 19 days ago
Finance Analyst

Finance Analyst

Scandinavian Building ServicesCalgary, Alberta, Canada
Full-time
Scandinavian Building Services has been a Canadian leader in retail and commercial cleaning for the last 60 years.Starting as a small family owned and operated business in Edmonton Alberta in 1982 ...Show moreLast updated: 1 day ago
Contract Treasury Administrator

Contract Treasury Administrator

International Financial GroupCalgary, Alberta
Temporary
Our client, a leading energy company, is looking to hire a Treasury Administrator for a 6-month contract (with potential extension). This is a hybrid position based in Calgary, AB.Administer cash ap...Show moreLast updated: 30+ days ago
Senior Consultant, Forensics

Senior Consultant, Forensics

KPMG CanadaCalgary, AB, CA
Full-time
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turn...Show moreLast updated: 30+ days ago
  • Promoted
Project Controls Analyst / Reporting Analyst

Project Controls Analyst / Reporting Analyst

Bantrel Co.Calgary, AB, Canada
Full-time +1
Bantrel is proud to be a leading provider of Engineering, Procurement, Construction and Construction Management (EPC / EPCM) services in Canada. For 40 years we have delivered end-to-end solutions f...Show moreLast updated: 30+ days ago
Research Analyst

Research Analyst

Forge Performance GroupCalgary, AB, CA
Full-time
Forge Performance Group is a Recruitment & Talent Management solutions team located in Calgary, AB.We are dedicated to connecting our clients with highly skilled professionals well-matched to their...Show moreLast updated: 3 days ago
Business Analyst

Business Analyst

Internetwork ExpertCalgary, AB, CA
Full-time
Our team at Blackline Safety is growing! As a people-driven technology company, with a mission to make sure every worker returns home safely, we drive innovation, practice resiliency, demonstrate l...Show moreLast updated: 4 days ago
Senior Fraud Auditor — Global Expat Relocation to Saudi Arabia

Senior Fraud Auditor — Global Expat Relocation to Saudi Arabia

aramcoCalgary, AB, CA
Full-time +1
A leading global energy company seeks a Senior Fraud Auditor who will relocate to Saudi Arabia under a permanent expat package. The role involves conducting investigations into fraud and misconduct,...Show moreLast updated: 19 days ago
  • Promoted
Inventory Reconciliation Analyst

Inventory Reconciliation Analyst

Adecco CanadaCalgary, Alberta, Canada
Full-time +1
Quick Apply
Adecco is currently hiring a full-time.Inventory Reconciliation Analyst.You will play a critical role in ensuring the completeness, accuracy, and integrity of hydrocarbon inventory data across our ...Show moreLast updated: 2 days ago
  • Promoted
Fraud Specialist

Fraud Specialist

HelcimCalgary, AB, Canada
Full-time
Helcim was founded with a mission at heart : to be the worlds most loved payment system.We believe that by offering small businesses in North America a decidedly human payment solution where it is e...Show moreLast updated: 30+ days ago
Senior Forensic Associate — Hybrid (Fraud & Investigations)

Senior Forensic Associate — Hybrid (Fraud & Investigations)

PwC - GlobalCalgary, AB, CA
Full-time
A leading professional services firm in Calgary is seeking a Forensic Senior Associate to join their dynamic team.This role includes participating in forensic investigations, preparing detailed rep...Show moreLast updated: 4 days ago
Analyst

Analyst

MphasisCalgary, AB, CA
Full-time
We are seeking a Talend / DataStage / Hue / Cognos / MicroStrategy ETL Tools Administrator with 6+ years of experience to join Mphasis as an Analyst. The Administrator will manage and maintain Talend / DataSt...Show moreLast updated: 30+ days ago
Privacy Analyst

Privacy Analyst

CB CanadaCalgary, Alberta, Canada
Temporary
On behalf of our client, Procom is seeking a Privacy Analyst for a 11 month contract, in Calgary, AB.Privacy Analyst Responsibilities. Analyze and respond to privacy requests and inquiries.Investiga...Show moreLast updated: 30+ days ago
Senior Claims Investigator - Fraud & Investigations Lead

Senior Claims Investigator - Fraud & Investigations Lead

Northbridge FinancialCalgary, AB, CA
Full-time
A Canadian insurance company is seeking a Senior Claims Investigator in Calgary to lead investigations into fraudulent activities. This role requires at least 5 years of experience in the Property a...Show moreLast updated: 30+ days ago
Sustainability Analyst

Sustainability Analyst

Robert HalfCalgary, AB, CA
Permanent +1
Quick Apply
ESG data collection and reporting for government and regulatory requirements.This contract opportunity plays a key role in supporting environmental compliance, sustainability transparency, and prog...Show moreLast updated: 30+ days ago
Research Analyst

Research Analyst

Colliers International Valuation & Advisory ServicesCalgary, Alberta, Canada
Full-time
Accelerate your success at Colliers.As one of Canadas leading commercial real estate services firms we are driven by our mission to accelerate success for our people clients and communities.A caree...Show moreLast updated: 4 days ago
Financial Analyst

Financial Analyst

Rejuvenation Holding GroupCalgary, AB, CA
Permanent
Rejuvenation Medical Group is Western Canada’s fastest-growing family of dermatology and multi-disciplinary medical offices. From modest beginnings dating back to 1984, Rejuvenation is a pioneer in ...Show moreLast updated: 30+ days ago
People also ask
Fraud Operations Performance Associate II

Fraud Operations Performance Associate II

AffirmCalgary, AB, CA
30+ days ago
Job type
  • Full-time
Job description

Fraud Operations Performance Associate II

Join to apply for the Fraud Operations Performance Associate II role at Affirm

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.

Our Customer Operations Team is expanding, and we're seeking a dedicated Fraud Operations Performance Associate II to champion label accuracy and enhance the quality of cases worked.

As an integral part of the Quality Assurance team, you will focus on monitoring and improving label accuracy within internal fraud operations teams as well as external vendors. Working collaboratively with cross‑functional partners, you'll improve visibility into accuracy. The responsibilities of this position may also extend to ensuring the overall quality of cases worked. It will also be necessary to dedicate 20% of your time to production to stay current with trends, issues, and workflows.

What You’ll Do

  • Identify knowledge gaps through analysis and QA
  • Collaborate with the Quality Assurance Team and Fraud Operations Leadership to strengthen training and coaching initiatives
  • Regularly monitor, evaluate and provide feedback to Fraud Operations Teams on how the teams are performing
  • Document findings as appropriate and elevate to Leadership
  • Stay informed about the latest fraud trends, regulatory changes, and best practices to continuously improve fraud prevention efforts
  • Demonstrate punctuality and ensure you are readily available and responsive, given our current remote work setting
  • Maintain daily expected cases volume with an accuracy score of 98%+

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What We Look For

  • 3+ years of Fraud experience, preferably within the fintech industry
  • 1+ years Quality Assurance experience, preferably within the fintech industry
  • Demonstrated ability to work independently with leadership and exhibit strong project management skills
  • Strong analytical skills with the capacity to recognize and address fraud trends, issues, and opportunities for improvement
  • Proven track record of identifying and resolving quality issues and driving process improvements
  • Focused, self‑motivated and reliable with ability to stay focused on a task and work independently
  • Possesses a positive attitude with excellent interpersonal skills and the ability to interact and build solid working relationships with all levels of the organization
  • Experience with industry‑specific tools and standards, including but not limited to : Salesforce, TLO, TransUnion, LexisNexis, Ekata, Emailage, Looker, Snowflake, Netverify, and Onfido
  • Compensation & Benefits

    Base Pay Grade - D

    Equity Grade - 1

    Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job‑related skills. Base pay is part of a total compensation package that may include monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents). In addition, the employees may be eligible for equity rewards offered by Affirm Holdings, Inc. (parent company).

    CAN base pay range per year : $55,000 - $75,000

    Employees new to Affirm typically come in at the start of the pay range.

    Please note that sponsorship is not available for this position.

    Affirm is proud to be a remote‑first company! The majority of our roles are remote and you can work almost anywhere within the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office. A limited number of roles remain office‑based due to the nature of their job responsibilities.

    Benefits

  • Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
  • Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
  • Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
  • ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount
  • We believe It’s On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process.

    [For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, Affirm will consider for employment qualified applicants with arrest and conviction records.

    By clicking “Submit Application,” you acknowledge that you have read Affirm ʼs Global Candidate Privacy Notice and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein.

    Referrals increase your chances of interviewing at Affirm by 2x.

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