Posted 2 months ago
Analytics Analyst – Fraud & AML
@ Querentia Inc.
Vancouver, British Columbia
Overview
Querentia Inc. is hiring a contract Analytics Analyst for Fraud and AML in Vancouver, BC, on a hybrid basis. The role configures and maintains AML and fraud monitoring systems, builds detection rules, analyzes transaction data for risks, and supports DataVisor integration with dashboards and reports.
Responsibilities:
- Configure and maintain AML and fraud monitoring systems
- Design and optimize fraud detection and AML rules
- Analyze transaction data for trends, anomalies and emerging risks
- Build dashboards and reports for fraud and AML decisions
Requirements summary:
- Experience in fraud and AML analytics
- Strong rule development and optimization experience
- Experience with DataVisor, Navera or similar platforms
- Strong SQL skills
- Experience with data visualization and reporting
Tools & skills
Source and dates
Source type not verified · jsonld
- Employer posting date
- 2026-08-25
- First seen by our source
- 2026-10-26
- Source record updated
- 2026-11-02
These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.
Job details
| Department | Finance & accounting |
| Travel | air: none · ground: none |
| Work setting | Office |
| Position | Mostly sitting |
| Physical demands | physical low · computer high |
| Languages | English |
Summary and details written by AI from the posting; the employer’s posting is the authority.
Querentia Inc.
| Field | Value |
|---|---|
| Open jobs on Jobsy | 331 |
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.
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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 .
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Experience in data analysis, reporting, and analytical problem-solving.
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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
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
Journal
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