Analytics Analyst – Fraud & AML

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