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Fraud Analyst - Remote

Posted 6 days ago
Finance / Legal
Contract
Canada
$45,000 - $50,000/year

Overview

The Fraud Analyst will tackle financial crime risks and protect clients and the company from fraud, investigating new client signups and monitoring ongoing activity.

In Short

  • Perform KYB controls to mitigate risks.
  • Conduct risk assessments on new signups.
  • Audit payroll alerts for potential fraud.
  • Support clients with risk-related issues.
  • Monitor for anti-money laundering activities.
  • Serve as a liaison with other departments.
  • Collaborate with sales and onboarding teams.
  • Recommend improvements to risk detection processes.

Requirements

  • Minimum 2 years in a customer-facing role.
  • At least 1 year in fraud detection or compliance operations.
  • Ability to work independently in a remote environment.
  • Strong decision-making and analytical skills.

Benefits

  • Impact on the company's growth.
  • Friendly team culture.
  • Opportunities for professional development.
  • Encouragement of creativity and new ideas.
  • Work from home permanently.
Wagepoint logo

Wagepoint

Wagepoint is a dynamic and innovative payroll software company dedicated to serving small business owners across the US and Canada. With a commitment to excellence and customer satisfaction, Wagepoint combines diverse backgrounds and experiences to create a collaborative and authentic team environment. The company values personal growth and professional development, offering opportunities for employees to make a meaningful impact while enjoying the flexibility of remote work. As Wagepoint continues to grow, it seeks passionate individuals who are eager to contribute to its mission of simplifying payroll processes and enhancing the customer experience.

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