Monitor high-value gift card transactions and strengthen fraud prevention at Giftbit, working remotely across Canada or from Victoria, British Columbia.
As a Finance Operations Analyst, you will own daily financial operations supporting supplier and customer accounts. Your work combines transaction monitoring, fraud investigations, reconciliations, payments, and clear financial communication. You will collaborate closely with the Controller and report to the Head of Operations.
Key Responsibilities:
- Monitor gift card and prepaid card transactions for suspicious activity
- Investigate fraud cases and chargebacks, escalating when appropriate
- Maintain loss prevention processes and documentation
- Manage supplier balances, payments, customer balances, and reconciliations
- Support internal controls and finance operations projects
Requirements:
- One to three years in finance, accounting, or financial operations
- Ability to operate independently in a remote environment
- Accountability and ownership in day-to-day work
- Clear, professional communication with customers and suppliers
- Fintech, payments, gift card, or fraud prevention exposure preferred
Bring careful transaction monitoring, financial operations ownership, and fraud investigation skills to Giftbit's growing payments platform.
Finance Operations and Fraud Analyst in Victoria employer: Giftbit
Giftbit is an exceptional employer that fosters a culture of curiosity and ownership, empowering employees from day one to make impactful contributions. With a focus on professional growth, the Finance Operations Analyst role offers opportunities to deepen expertise in finance and compliance or expand into operations, all while working in a supportive remote environment or at our vibrant office in Victoria, British Columbia. Join us to be part of a dynamic team that values responsibility and innovation in the fintech space.
