About this role
A Fraud Analyst at Marqeta supports fraud detection, investigation, and risk mitigation across the company’s payment platforms, with emphasis on credit application fraud, identity verification, and onboarding controls. The role sits within a regulated financial services environment and is intended for candidates with deep fintech or card-processing experience. This position is remote-eligible within Ontario or British Columbia, Canada.
Required Skills
- Fraud Detection
- Investigations
- Data Analysis
- Identity Verification
- Credit Applications
- Risk Management
- Due Diligence
- Document Review
- Regulatory Compliance
- SQL
Qualifications
- Bachelor's Degree in Business, Finance, Mathematics, Statistics, or Related Field
About Betting Hero
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