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Publié il y a 3 mois

Analytics Analyst – Fraud & AML

@ Querentia Inc.

Vancouver, Colombie-Britannique

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SIGNAUX

En bref

Querentia Inc. is hiring a contract Analytics Analyst for Fraud and AML in Vancouver, BC, on a hybrid basis. The role configures and maintains AML and fraud monitoring systems, builds detection rules, analyzes transaction data for risks, and supports DataVisor integration with dashboards and reports.

Responsabilités :

  • Configure and maintain AML and fraud monitoring systems
  • Design and optimize fraud detection and AML rules
  • Analyze transaction data for trends, anomalies and emerging risks
  • Build dashboards and reports for fraud and AML decisions

Résumé des exigences :

  • Experience in fraud and AML analytics
  • Strong rule development and optimization experience
  • Experience with DataVisor, Navera or similar platforms
  • Strong SQL skills
  • Experience with data visualization and reporting

Outils et compétences

Source et dates

Type de source non vérifié · jsonld

Date publiée par l’employeur
2026-08-25
Première détection par notre source
2026-10-26
Mise à jour du dossier source
2026-11-07

Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.

Détails du poste

DomaineFinance et comptabilité
Déplacementsavion : aucun · route : aucun
Milieu de travailBureau
PositionSurtout assis
Exigences physiquesphysique faible · ordinateur élevé
LanguesEnglish

Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.

ChampValeur
Offres sur Jobsy331
Description

Analytics Analyst - Fraud & AML

Job Type: Contract

Location: Vancouver, BC, Canada - Hybrid

Role Summary

We are seeking an Analytics Analyst - Fraud & AML to support fraud and AML monitoring through data analysis, rule development, monitoring system configuration, and reporting. The role will focus on identifying fraud patterns, emerging risks, and anomalies while supporting fraud monitoring design and integration activities.

Key Responsibilities

•

Configure and maintain AML and fraud monitoring systems .

•

Design, develop, and optimize fraud detection and AML monitoring rules .

•

Develop fraud pattern identification models and monitoring processes.

•

Analyze transaction data to identify trends, anomalies, and emerging risks .

•

Support DataVisor fraud monitoring design and integration activities.

•

Develop dashboards, reports, and management insights to support fraud and AML decision-making.

•

Apply analytical techniques to identify potential risks and improve monitoring effectiveness.

Required Skills & Experience

•

Experience in Fraud and AML analytics .

•

Strong experience with rule development and optimization .

•

Experience in data analysis, reporting, and analytical problem-solving.

•

Experience configuring and supporting monitoring systems.

•

Experience with DataVisor, Navera, or similar fraud monitoring platforms .

•

Strong SQL skills.

•

Experience with data visualization and analytical reporting.

Nice to Have

•

Experience with Power BI, Tableau, or similar BI tools .

•

Experience with machine learning-based fraud detection .

•

Financial services and/or payments industry experience .

Key Skills

Fraud Analytics | AML Analytics | Fraud Detection | AML Monitoring | Rule Development | Transaction Data Analysis | DataVisor | Navera | SQL | Data Visualization | Fraud Pattern Analysis | Risk Monitoring | Dashboards & Reporting

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