Posted 2 months ago
Business Analyst – Fraud
@ Querentia Inc.
Calgary, Alberta
Overview
Querentia Inc. is hiring a contract Business Analyst for Fraud in Calgary, Alberta, on a hybrid basis. The role designs fraud processes and SOPs, gathers business and regulatory requirements, and supports fraud monitoring, reporting and third-party risk controls.
Responsibilities:
- Design and document fraud investigation processes and SOPs
- Gather business and regulatory requirements for fraud monitoring
- Establish fraud reporting and detection thresholds
- Support TPRM process and control updates
- Conduct process gap assessments
Requirements summary:
- Experience in fraud operations and fraud risk management
- Strong business process design and documentation
- Experience developing SOPs and policies
- Knowledge of debit card fraud monitoring and investigations
- Strong requirements gathering and stakeholder management
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
- 2026-11-07
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 |
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 |
Business Analyst - Fraud
Job Type: Contract
Location: Calgary, AB, Canada - Hybrid
Role Summary
We are seeking a Business Analyst - Fraud to support fraud monitoring, investigation, reporting, and risk management initiatives. The role will focus on designing and documenting fraud processes, gathering business and regulatory requirements, identifying process gaps, and supporting improvements across fraud operations and controls.
Key Responsibilities
•
Design and document fraud investigation processes, workflows, and SOPs .
•
Gather business and regulatory requirements related to fraud monitoring and reporting .
•
Establish fraud reporting mechanisms and fraud detection thresholds.
•
Support updates to Third-Party Risk Management (TPRM) processes and controls.
•
Collaborate with fraud operations, compliance, technology, and business stakeholders .
•
Conduct process gap assessments and recommend improvements.
•
Document requirements, processes, and recommendations to support fraud risk initiatives.
Required Skills & Experience
•
Experience in fraud operations and fraud risk management .
•
Strong business process design and documentation experience.
•
Experience developing SOPs and policies .
•
Strong requirements gathering and stakeholder management skills.
•
Knowledge of debit card fraud monitoring and investigations .
•
Strong analytical, problem-solving, and communication skills.
Key Skills
Fraud Operations | Fraud Risk Management | Fraud Monitoring | Fraud Investigations | Business Analysis | Process Design | Workflow Documentation | SOP Development | Policy Development | Requirements Gathering | TPRM | Debit Card Fraud | Stakeholder Management
Journal
Only you can see this. Kept on this device, and in your account when you sign in.