About Company
Are you a meticulous problem-solver driven by protecting financial integrity, even under the cloak of night? Hiring.zycto offers a dynamic and secure environment where your vigilance as a Fraud Analyst is paramount. We’re a rapidly growing firm committed to leveraging cutting-edge technology and intelligent human insight to combat sophisticated financial crime. Join our dedicated night shift team and become a critical guardian in our mission, contributing directly to client trust and operational security. Your expertise will not just detect; it will deter, making a tangible impact.
Job Description
Hiring.zycto is seeking a dedicated and vigilant Fraud Analyst to join our critical Night Shift Operations team in The Kingsway, Toronto. In an increasingly complex financial landscape, the threat of fraud never sleeps, and neither do we when it comes to protecting our assets and our clients. This isn’t just a job; it’s a vital role for someone committed to upholding the highest standards of security and integrity, even during unconventional hours.
As a Night Shift Fraud Analyst, you will be on the front lines, proactively monitoring a high volume of transactions and account activities for suspicious patterns indicative of fraudulent behavior. Your keen eye and analytical prowess will be essential in identifying, investigating, and mitigating potential financial risks across various platforms. You will utilize advanced fraud detection systems and proprietary tools to analyze data, identify anomalies, and make critical decisions that safeguard our operations.
The dynamic nature of financial crime requires continuous learning and adaptability. You’ll be expected to stay current with the latest fraud trends, schemes, and regulatory requirements, applying this knowledge to enhance our detection capabilities. This role demands exceptional attention to detail, strong problem-solving skills, and the ability to work independently while also collaborating effectively with remote and on-site teams. Your ability to communicate complex findings clearly and concisely, both verbally and in detailed reports, is paramount.
While the rest of the city sleeps, you will be the guardian, ensuring the continuous security of our financial ecosystem. This position offers a unique opportunity to make a significant impact by directly contributing to the prevention of financial losses and maintaining the trust our clients place in us. If you thrive in a challenging, fast-paced environment and are passionate about combating financial crime, we invite you to bring your expertise to Hiring.zycto’s night shift team. We value diligence, integrity, and a proactive approach to risk management.
Key Responsibilities
- Proactively monitor transactions and accounts for unusual activity indicative of fraud during night shift hours.
- Conduct thorough investigations into flagged alerts, utilizing internal tools and external resources to assess risk and determine fraudulent intent.
- Analyze complex data sets to identify patterns, trends, and emerging fraud vectors.
- Prepare comprehensive reports on fraud incidents, including detailed findings, investigative steps, and recommended actions.
- Collaborate cross-functionally with risk management, compliance, and customer service teams to resolve fraud-related issues.
- Adhere strictly to company policies, procedures, and regulatory guidelines (e.g., AML, KYC).
- Participate in ongoing training and professional development to stay updated on fraud prevention best practices and technologies.
- Respond to and escalate critical incidents promptly and efficiently, ensuring minimal impact.
- Maintain meticulous records of all investigations and actions taken.
Required Skills
- Minimum of 18 months of experience in fraud detection, financial crime prevention, or risk analysis.
- Demonstrated proficiency with fraud detection software and transaction monitoring systems.
- Strong analytical and problem-solving skills with an exceptional eye for detail.
- Excellent written and verbal communication skills in English.
- Ability to work autonomously and make sound judgments under pressure, particularly during night hours.
- Solid understanding of financial products, payment systems, and typical fraud schemes.
- Proficiency in Microsoft Office Suite (Excel, Word, Outlook).
Preferred Qualifications
- Bachelor's degree in Finance, Criminology, Business, or a related field.
- Certified Fraud Examiner (CFE) certification or equivalent.
- Experience in a 24/7 operations environment, preferably in financial services.
- Knowledge of Canadian financial regulations and compliance frameworks.
- Bilingualism (English/French) is an asset.
Perks & Benefits
- Competitive salary with a premium for night shift work.
- Comprehensive health, dental, and vision insurance.
- Generous paid time off and holiday schedule.
- Opportunities for professional development and career advancement.
- Employee assistance program for personal and professional support.
- Modern and secure office environment in a desirable Toronto location.
- Employer-matched retirement savings plan.
How to Apply
Ready to bring your vigilance to Hiring.zycto? We encourage all qualified candidates to apply. Please ensure your resume highlights your relevant experience in fraud analysis and your availability for night shift work. Click on the link below to submit your application directly.
