Fraud Analyst

TEKsystems

📍 Hamilton, Ontario, Canada 💼 Contractor 🕒 Posted July 06, 2026

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Job Description

We are seeking a detail-oriented Fraud Analyst to support fraud detection, investigation, and risk mitigation activities across multiple business channels for a 6 month contract position. In this role, you will monitor fraud alerts, investigate suspicious activity, respond to escalated cases, and collaborate with internal stakeholders to protect customers and the organization from fraud-related losses.
Key Responsibilities
Review and investigate fraud alerts and unusual transactions.
Conduct fraud investigations and determine appropriate escalation actions.
Support fraud monitoring activities using reporting and case management tools.
Collaborate with internal teams, including AML Compliance, on suspicious activity reviews.
Assist with regulatory requests, fraud reporting, and media scanning.
Contribute to the development of fraud processes, controls, and risk mitigation strategies.
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Job Details

Location Hamilton, Ontario
Job Type Contractor
Category Financial Specialists
Posted Date July 06, 2026
Application Deadline August 15, 2026