Talent.com
Fraud Intelligence Analyst
Fraud Intelligence AnalystAirbnb • Toronto, ON, CA
Fraud Intelligence Analyst

Fraud Intelligence Analyst

Airbnb • Toronto, ON, CA
14 days ago
Job type
  • Full-time
Job description

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way.

The Community You Will Join

Join AirCover Ops, a global team dedicated to safeguarding Airbnb’s platform integrity and trust. You’ll collaborate closely with Data Science, Product, Trust, Safety, Legal, and Policy teams to proactively disrupt fraud before it impacts our community. In this dynamic, cross‑functional environment, you’ll influence high‑stakes decisions and partner with global experts to set new standards in fraud prevention.

The Difference You Will Make

As a Strategic Fraud Specialist, you will lead complex and ambiguous investigations, identifying and disrupting emerging fraud patterns before they reach operational teams. Your work directly strengthens the platform’s fraud resilience and reduces financial risk by translating investigative insights into actionable controls. Success is measured by your ability to uncover hidden fraud rings, create effective early‑warning systems, and shape proactive policies that reduce downstream case volume.

A Typical Day

  • Lead deep‑diving investigations into high‑risk and multi‑case fraud patterns, producing comprehensive and structured reports.
  • Analyze large, ambiguous datasets to detect weak signals and evolving fraud threats.
  • Develop and recommend upstream safeguards, detection triggers, and policy / process improvements based on investigative findings.
  • Collaborate daily with Data Science, Product, Trust, Safety, and Legal teams to deploy effective countermeasures and influence platform strategy.
  • Mentor and upskill peers through case reviews, internal training, and sharing investigative best practices.
  • Influence high‑visibility, cross‑functional decisions with clear narratives, written briefs, and trend summaries.

Your Expertise

  • 6+ years’ experience in fraud, financial crimes, cyber‑risk, intelligence, or a high‑stakes investigative function.
  • Proven ability to synthesize ambiguous data, identify complex fraud patterns, and make well‑reasoned, actionable recommendations.
  • Advanced SQL proficiency to independently analyze large datasets, plus experience (or active development) with Python.
  • Strong investigative reporting and narrative skills for cross‑functional and leadership audiences.
  • Credibility, composure, and a proactive mindset when engaging stakeholders across disciplines and geographies.
  • Prior exposure to fraud tooling, signal detection, or rule development highly preferred.
  • Authorization to work globally; occasional international collaboration may be required.
  • Your Location

    This position is Canada - Remote Eligible. The role may include occasional work at an Airbnb office or attendance at offsites, as agreed to with your manager. While the position is Remote Eligible, you must live in a province where Airbnb Canada, Inc. has a registered entity. Currently we can hire in the following provinces : Ontario, British Columbia, Quebec, and Saskatchewan. This list is continuously evolving, so please check back with your recruiter on what provinces you are eligible to work from.

    Our Commitment To Inclusion & Belonging

    Airbnb is committed to working with the broadest talent pool possible. We believe diverse ideas foster innovation and engagement, and allow us to attract creatively‑led people, and to develop the best products, services and solutions. All qualified individuals are encouraged to apply.

    We strive to also provide a disability inclusive application and interview process. If you are a candidate with a disability and require reasonable accommodation in order to submit an application, please contact us at : reasonableaccommodations@airbnb.com. Please include your full name, the role you’re applying for and the accommodation necessary to assist you with the recruiting process.

    We ask that you only reach out to us if you are a candidate whose disability prevents you from being able to complete our online application.

    We use automated tools to help our recruiting team efficiently screen a large volume of applications. All final hiring decisions are made by a human reviewer.

    This role is newly created and does not replace or backfill an existing position.

    How We'll Take Care Of You

    Our job titles may span more than one career level. The actual base pay is dependent upon many factors, such as : training, transferable skills, work experience, business needs and market demands. The base pay range shown below is annualized, is subject to change and may be modified in the future. This role may also be eligible for bonus, equity, benefits, and Employee Travel Credits.

    Canada Annual Pay Range :

    $82,000—$96,000 CAD

    #J-18808-Ljbffr

    Create a job alert for this search

    Fraud Intelligence Analyst • Toronto, ON, CA

    Similar jobs
    Sr Director, Fraud and CAM Business Intelligence

    Sr Director, Fraud and CAM Business Intelligence

    CIBC • Toronto C6A, ON, Canada
    Full-time
    Sr Director, Fraud and CAM Business Intelligence.Sr Director, Fraud and CAM Business Intelligence.Be among the first 25 applicants. We’re building a relationship‑oriented bank for the modern world.W...Show more
    Last updated: 22 days ago • Promoted
    Model Validation Analyst – Credit Risk (Toronto)

    Model Validation Analyst – Credit Risk (Toronto)

    Fitch Group, Inc., Fitch Ratings, Inc., Fitch Solutions Group • Toronto C6A, ON, Canada
    Full-time
    A leading financial services firm is seeking a Model Validation Analyst or Senior Analyst in Toronto.The successful candidate will review and validate credit rating models, develop expertise in mod...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Analytics Data Scientist — Hybrid Role

    Fraud Analytics Data Scientist — Hybrid Role

    Interac Corp. • Toronto C6A, ON, Canada
    Remote
    Full-time
    A leader in digital payments based in Toronto is looking for a Data Scientist to enhance fraud solutions.Collaborate with fraud product teams, analyze complex data sets, and apply advanced analytic...Show more
    Last updated: 14 days ago • Promoted
    Fraud Analyst

    Fraud Analyst

    Chexy Co. • Toronto
    Full-time
    At Chexy, we’re reshaping the way money moves - making payments smarter, faster, and more rewarding.We started by being the first in Canada to let people pay their biggest and most painful bills wi...Show more
    Last updated: 7 days ago • Promoted
    Manager, Fraud Analytics

    Manager, Fraud Analytics

    Meridian Credit Union • Toronto C6A, ON, Canada
    Remote
    Full-time
    Reporting to the Senior Manager, Fraud Management, and supporting the broader Fraud Management & Corporate Security (“FMCS”) team, this role is responsible for managing a team of fraud analysts and...Show more
    Last updated: 30+ days ago • Promoted
    Manager, Fraud Analytics

    Manager, Fraud Analytics

    Rogers Communications, Inc. • Toronto C6A, ON, Canada
    Full-time +2
    Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada’s leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Strategy Lead : Data-Driven Risk & Growth

    Fraud Strategy Lead : Data-Driven Risk & Growth

    Momentum Financial Services Group • Toronto C6A, ON, Canada
    Remote
    Full-time
    A leading financial services provider in Toronto is seeking a Manager, Fraud Strategy to develop and optimize fraud prevention strategies across its consumer lending products.This role requires str...Show more
    Last updated: 30+ days ago • Promoted
    Director, Fraud & Risk COE — Strategic Leader (Hybrid)

    Director, Fraud & Risk COE — Strategic Leader (Hybrid)

    NTT DATA, Inc. • Toronto C6A, ON, Canada
    Remote
    Full-time
    A leading technology services firm in Toronto is seeking a Director of Fraud and Risk Management to lead its Centre of Excellence. The role focuses on developing strategic roadmaps, mentoring teams,...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Analytics Manager : AI-Driven Insights

    Fraud Analytics Manager : AI-Driven Insights

    BMO Financial Group • Toronto C6A, ON, Canada
    Full-time
    A leading financial services provider based in Toronto is seeking a data analytics professional to utilize advanced analytical algorithms and technologies. The role involves mining large datasets, d...Show more
    Last updated: 20 days ago • Promoted
    Fraud Analytics Lead : Card Security & Prevention

    Fraud Analytics Lead : Card Security & Prevention

    Rogers Bank • Toronto C6A, ON, Canada
    Full-time
    A leading financial institution in Toronto is seeking a Manager, Fraud Analytics to protect customers from fraud.The successful candidate will leverage technical skills and fraud prevention tools.T...Show more
    Last updated: 30+ days ago • Promoted
    Manager, Fraud Strategy

    Manager, Fraud Strategy

    Momentum Financial Services Group • Toronto C6A, ON, Canada
    Remote
    Full-time
    At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we’re the team behind Money Mart—C...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Analytics & Insights Analyst II

    Fraud Analytics & Insights Analyst II

    TD Securities • Markham
    Full-time
    A leading financial institution in Markham is seeking an experienced professional for Fraud Management to enhance customer experience and minimize fraud risks. This role demands expertise in data an...Show more
    Last updated: 7 days ago • Promoted
    Manager, Fraud Analytics

    Manager, Fraud Analytics

    Rogers Bank • Toronto C6A, ON, Canada
    Full-time +1
    Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Prevention & Analytics Analyst

    Fraud Prevention & Analytics Analyst

    Scene LP • Toronto
    Full-time
    A dynamic loyalty program company in Toronto is seeking a Fraud Analyst to combat fraud and manage risks for loyalty redemptions. This full-time hybrid role involves analyzing fraud data and collabo...Show more
    Last updated: 7 days ago • Promoted
    Senior Credit Risk Analyst (Hybrid)

    Senior Credit Risk Analyst (Hybrid)

    NATIONAL BANK OF CANADA • Toronto, Alberta
    Full-time +2
    A career as a senior credit risk analyst in the Credit Risk Analytics team at National Bank means contributing as a specialist in IFRS‑9 reporting, modelling and analytics.This role allows you to h...Show more
    Last updated: 15 days ago • Promoted
    Manager Fraud Analytics

    Manager Fraud Analytics

    BMO Financial Group • Toronto C6A, ON, Canada
    Full-time +1
    Application Deadline : 12 / 14 / 2025.Job Family Group : Data Analytics & Reporting.Uses advanced analytical algorithms and technologies (e. Designs and constructs new processes for modeling data.Develops...Show more
    Last updated: 20 days ago • Promoted
    Fraud Analytics & Insights Analyst II

    Fraud Analytics & Insights Analyst II

    TD • Markham
    Full-time
    A leading global financial institution in Markham seeks a Fraud Management professional to oversee fraud strategies and collaborate with business partners. The role requires 5+ years of experience, ...Show more
    Last updated: 7 days ago • Promoted
    Remote Fraud Strategy Analyst – Payments Risk

    Remote Fraud Strategy Analyst – Payments Risk

    Stripe • Toronto, ON, Canada
    Full-time
    A leading financial infrastructure platform is seeking a Transaction Fraud Strategy Analyst in Toronto, Ontario, to prevent, detect, and mitigate transaction fraud. You will collaborate with interna...Show more
    Last updated: 11 days ago • Promoted