Senior Fraud Analyst
SearchLabsMarkham, Ontario, Canada
Posted March 13, 2026
90000 - 105000 USD
Full Time
About the Company
SearchLabs is a specialist recruitment firm founded in 2010 that serves the Design, Construction & Property, and Information Technology sectors across North America and the Caribbean. The company focuses on connecting the top 20% of talent with the leading 20% of industry leaders, using a personalized, consultant‑led approach that aligns candidates’ career goals with the most relevant opportunities. SearchLabs emphasizes ethical practices and strict confidentiality throughout the hiring process, whether for permanent or contractual placements. This commitment to precision, integrity, and a deep understanding of niche markets distinguishes SearchLabs as a trusted partner for both candidates and employers seeking high‑impact talent.
Job Description
We’re looking for a Financial Fraud Analyst to lead the development and execution of our fraud prevention strategy. In this role, you will leverage data, technology, and cross-functional collaboration to detect, investigate, and prevent fraud while strengthening enterprise fraud risk controls.
Requirements
- Bachelor’s degree with Risk Management, Data Analytics, Criminology, or a related field.
- Experience in fraud prevention, fraud analysis, or credit risk management.
- Certifications such as Certified Fraud Examiner (CFE) are preferred.
- Strong knowledge of fraud risk frameworks, regulatory requirements, and investigation practices.
- Experience with data analytics and reporting tools.
Benefits
- Performance bonus
- Retirement savings plan
