Chexy is hiring a Fraud & Compliance Analyst to build out the fraud and compliance function, with a growing focus on credit card fraud and dispute handling. This full-time, onsite role is based at our Toronto office, with responsibilities spanning fraud operations and dispute management.
You will work on KYC/AML, FINTRAC reporting, and risk assessment using diverse data sources. You will analyze suspicious activity, support investigations, and develop data-driven improvements to deterrence and
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Fraud & Compliance Analyst, Fintech Payments in Toronto employer: Chexy Co.
At Chexy, we pride ourselves on being an exceptional employer that fosters creativity and innovation in the heart of Toronto. Our collaborative work culture encourages personal and professional growth, offering unique opportunities to lead impactful projects in the rapidly evolving fintech space. With a focus on meaningful work and leveraging cutting-edge technology, we empower our team members to thrive and make a difference in the industry.
