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Fraud Analyst

Job in Toronto, Ontario, C6A, Canada
Listing for: Insight Global
Contract position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below

Job Description

Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in digital fraud is essential to succeed in this role.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances.

If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to  To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:

Skills and Requirements
  • 1-3 years experience working as a Fraud Analyst within the banking industry
  • Strong experience working with MS suite and expertise with Excel
  • Excellent communication skills, strong attention to detail and passionate about fraud - Experience working with RSA
  • Experience working with TMX (threat matrix)
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