Job Number #7262

Financial Analyst (Fraud & Investigations)

POSITION: Financial Analyst (Fraud & Investigations)

CITY: Oakville, ON


SALARY: $17/hour+

Job Description:

  • Investigation and analysis of escalated transactions
  • Review, close, and recover balances from noted fraudulently funded cards
  • Investigate and process refund requests
  • Rule performance analysis and recommendations
  • Support regular reporting to business teams
  • Trend and volume analysis
  • Journal entry submission and reporting
  • Ad hoc reporting
  • Job Requirements:
    • 2+ years of relevant accounting and analysis experience is a must
    • Strong verbal and written communication skills are a must
    • Experience working with SAP is a large asset
    • Advanced MS excel skills are required
    • Experience working in fast-paced, high volume environments is a must

    We appreciate your interest however only those being considered for an interview will be contacted.

    If you meet the above qualifications please send your resume and cover letter to

    Please reference Financial Analyst (Fraud & Investigations) in the subject line

    Send Us Your Resume


  • Immediately after I interviewed with Accountivity, they called me with several job opportunities. I was placed very quickly with a great company.

    Steve, Scarborough
  • Accountivity genuinely cares about the candidate and client. Thank you for all your help and support. Should I ever be on the job market again, I will certainly be contacting Accountivity.

    Alicia, Toronto
  • It was a real pleasure working for Accountivity. They were so helpful and very attentive to my concerns. They work quickly and effectively. Thank you for all your support.

    Natasha, Vaughan

Specializing in:

  • AP & AR Specialists
  • Accounting Clerk
  • Payroll Specialist
  • Cost Accountant
  • Controller
  • Bookkeeper
  • Credit & Collections
  • Senior Accountant
  • Accounting Manager
  • Tax Accountant
  • Financial Analyst
  • Inventory Accountant
  • Property Accountant
  • Treasury Accountant
  • Project Accountant

Mailing Address

  • 3700 Steeles Avenue West
    Suite 103
    Vaughan, Ontario
    Canada L4L 8K8

    At the north west corner of Old Weston Road and Steeles Avenue West. BMO Building,First floor.

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