Fraud Analyst, Banking

We’re an authentic team who bring our diverse backgrounds, ideas, experiences and cultures together to make payroll magic. Speaking of, we “pull rabbits out of hats” for thousands of small business owners across Canada who rely on our payroll software to pay their employees and process their payroll taxes. We are looking for people who share our understanding that when it comes to our commitment to our customers: we mean business. Especially given that the consequences of getting payroll wrong can sometimes be dire.
We’re looking for a talented Fraud Analyst who doesn’t shy away from tackling financial crime risks and protecting our clients and company from fraud. As a first line of defense, you'll investigate new client signups, monitor ongoing activity, and make thoughtful, risk-aware decisions. You will report directly to the Manager, Risk Operations.

**Please note this is a 3 month position from January 2026 - March 2026
Perform Know-Your-Business (KYB) controls and apply best practices to mitigate risks during onboarding and ongoing reviews.
Conduct risk assessments on new signups to evaluate fraud, credit, and reputational risk.
Audit payroll alerts, reviewing them for potential fraud, and ensure timely resolution.
Support clients by resolving risk-related issues and guiding them through account setup challenges.
Monitor for anti-money laundering activities and assist with FINTRAC compliance.
Serve as a liaison with other departments, offering risk insights and best practice recommendations.
Recommend improvements to risk detection processes based on trends and learnings.
Minimum 2 years of experience in a customer-facing role with strong communication skills.
Demonstrated ability to work independently in a remote, fast-paced environment.
Bonus points if:
You have experience in the payroll, fintech, or banking industries.
You’re familiar with FINTRAC regulations and ACH transaction compliance.
You know your way around KYB/KYC, open-source investigation techniques, and risk scoring tools.
Remote: The ability to work from home, forever! Wagepoint is a remote company, so you don’t have to worry about commuting to an office. Plus, more time with your pets is always a bonus!
Apply now and help us build the future of Wagepoint!

Wagepoint is a simple and fast online payroll app, backed by the world's friendliest team.
We are a remote company, so there's no need to travel to an office for an interview, but if you require any special accommodation during our recruitment process, please let us know. We are more than happy to assist!