Fraud Analyst



  • Accounting & Finance
  • Job Code: 9C25562159
  • Posted: May 09, 2018
David Aplin Group, one of Canada's Best Managed Companies, has partnered with our client to recruit an Fraud Mitigation Analyst based in Oakville.  Our client is looking for a bright and energetic analyst for their busy and fast paced office

The Role:

  • Investigation and analysis of escalated transactions
  • Review, close and recover balances from noted fraudulently funded cards
  • Investigate and process refund requests
  • Support regular reporting to cross functional teams
  • Trend and volume analysis
  • Journal entry submission and reporting
The Ideal Candidate:

  • A minimum of 2-5 year experience in a similar capacity in Fraud, Gift card Funding, Risk Mitigation, etc.
  • Must have excellent (i.e. 10/10) communication-Verbal, written and presentation skills
  • Intermediate/Advance level Excel
  • Knowledge of Accounts Receivables & Accounting basics
  • Skilled in managing multiple priorities and projects efficiently under difficult circumstances and tight deadlines 
  • Ability to develop recommendations, evaluate alternative courses of action, select correct course of action, and follow up, supporting decisions or recommendations with accurate information or reasoning
  • Have a positive "can-do" attitude

This is a 6-9 month contract with strong possibility for extension.

Compensation: $20-22/hour.

If you are interested in this position and meet the above criteria, please click the Apply button to send your resume in confidence directly to Chi Tran, Consultant, Aplin Accounting & Finance. We thank all applicants; however, only those selected for an interview will be contacted. #LI-GTA


If this is your first introduction to us, we invite you to become one of our satisfied candidates. David Aplin Group has been Canadian owned since 1975. Our professional consultants are passionate about helping you find a fulfilling job or career and ensuring your complete satisfaction with our process. Our proven track record, nearly 4 decades long, is largely due to our team of highly skilled and successful specialists. Through superior service and a commitment to long-term relationships, we provide deep specialization in core areas for complete recruiting and HR solutions across Canada - all from one source. We look forward to exceeding your expectations!

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Chi Tran

Accounting & Finance

Greater Toronto Area


  • 905.247.5102

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