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Querentia Inc.

Analytics Analyst – Fraud & AML

Vancouver, BC, Canada

Contract

Within 25 km of Burnaby · About 12.3 km from the city centre

Apply on querentia.com About employer

Applications open in a new tab.

Job details

Job type: Contract
Apply by: Jan 6, 2027
Posted: Aug 26, 2026

Original job description

Analytics Analyst - Fraud & AML

Job Type: Contract

Location: Vancouver, BC, Canada - Hybrid

Role Summary

We are seeking an Analytics Analyst - Fraud & AML to support fraud and AML monitoring through data analysis, rule development, monitoring system configuration, and reporting. The role will focus on identifying fraud patterns, emerging risks, and anomalies while supporting fraud monitoring design and integration activities.

Key Responsibilities

•

Configure and maintain AML and fraud monitoring systems .

•

Design, develop, and optimize fraud detection and AML monitoring rules .

•

Develop fraud pattern identification models and monitoring processes.

•

Analyze transaction data to identify trends, anomalies, and emerging risks .

•

Support DataVisor fraud monitoring design and integration activities.

•

Develop dashboards, reports, and management insights to support fraud and AML decision-making.

•

Apply analytical techniques to identify potential risks and improve monitoring effectiveness.

Required Skills & Experience

•

Experience in Fraud and AML analytics .

•

Strong experience with rule development and optimization .

•

Experience in data analysis, reporting, and analytical problem-solving.

•

Experience configuring and supporting monitoring systems.

•

Experience with DataVisor, Navera, or similar fraud monitoring platforms .

•

Strong SQL skills.

•

Experience with data visualization and analytical reporting.

Nice to Have

•

Experience with Power BI, Tableau, or similar BI tools .

•

Experience with machine learning-based fraud detection .

•

Financial services and/or payments industry experience .

Key Skills

Apply on querentia.com About employer

More about this job

Responsibilities

The Analytics Analyst will configure monitoring systems, build and tune fraud and AML rules, and analyze transaction data for trends and anomalies. The role also builds dashboards and reports that support fraud and AML decisions.

Requirements

Candidates need experience in fraud or AML analytics, rule development, and monitoring systems such as DataVisor or Navera. Strong SQL skills and data visualization experience are required.

Skills

Fraud Analytics
AML Analytics
Fraud Detection
AML Monitoring
Rule Development
Rule Optimization
Transaction Data Analysis
DataVisor
Navera
SQL
Data Visualization
Fraud Pattern Analysis
Risk Monitoring
Dashboards & Reporting
Analytical Problem-Solving
Monitoring System Configuration
Power BI
Tableau
Machine Learning

Keywords

Fraud Analytics
AML Analytics
Fraud Detection
AML Monitoring
Rule Development
Transaction Data Analysis
DataVisor
Navera
SQL
Data Visualization
Fraud Pattern Analysis
Risk Monitoring
Dashboards
Reporting
Power BI
Tableau
Machine Learning
Financial Services
Payments
Contract

Tools

DataVisor
Navera
SQL
Power BI
Tableau

Languages

English

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