Fraud Analyst
Vault Credit is hiring for Fraud Analyst in Toronto, Ontario. Mid level. First seen November 6, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Vault Credit
- Where
- Toronto, Ontario
- Level
- Mid
- First seen
- November 6, 2026
- Listed via
- BambooHR
What the posting says
Position Summary The Fraud Analyst protects Vault Credit from fraud losses by verifying that customers, documents, equipment and premises are genuine. The role combines remote and third-party inspections, document and identity forensics, and day-to-day support of the company's AML/KYC compliance program. Key Responsibilities Inspections - Initiate and review equipment and premises inspections, completed remotely or by third-party providers, to confirm that assets exist, match the documentation and are located where the customer states. - Coordinate with third-party inspection providers,…
Read more and apply on Vault Credit's site
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