Fraud and Security Analyst

As one of Canada’s largest and fastest growing cryptocurrency trading platforms, Ndax has set the bar high for the country’s fintech industry and is constantly leading the way in terms of security and innovation. We’re on a mission to empower more Canadians to unlock the full potential of digital finance. To address the various needs in the Canadian cryptocurrency space, Ndax has assembled a multidisciplinary team with diverse backgrounds, including finance, technology, engineering, compliance, marketing, and more.

We're proud to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.

We are searching for a dedicated Fraud and Security Analyst to play a pivotal role in protecting the integrity of our platform. This role is responsible for identifying, analyzing, and mitigating fraudulent activities and security threats within the organization. This role involves monitoring transactions, investigating suspicious activities, implementing fraud prevention strategies, and ensuring compliance with regulatory requirements. The analyst works closely with compliance, risk, and technology teams to enhance security protocols and protect the organization from financial crimes.

Key Responsibilities:

Fraud Monitoring Investigation:

• Monitor transactions and user activities to detect potential fraud, financial crimes, or security threats.
• Conduct detailed investigations on flagged transactions, customer accounts, and system anomalies.
• Utilize fraud detection tools and analytics to assess risk and prevent unauthorized activities.

Security Risk Mitigation:

• Identify emerging fraud trends and security risks, providing recommendations for mitigation strategies.
• Assist in the development and implementation of fraud prevention and security policies.
• Support cybersecurity teams in detecting and responding to security threats.

Regulatory Compliance Reporting:

• Ensure compliance with AML (Anti-Money Laundering), KYC (Know Your Customer), and other regulatory requirements.
• Prepare and submit reports on suspicious activities to regulatory bodies as required.
• Maintain documentation related to fraud cases, investigations, and security incidents.

Collaboration Training:

• Work cross-functionally with compliance, legal, IT, and risk management teams to strengthen fraud prevention efforts.
• Assist in training internal teams on fraud awareness, prevention strategies, and security best practices.
• Participate in audits and provide insights into security enhancements.

Requirements

• Bachelor's degree in finance, cybersecurity, criminal justice, or a related field.
• Experience in fraud analysis, financial crimes investigation, or security operations.
• Familiarity with fraud detection tools, risk management frameworks, and AML/KYC regulations.
• Strong analytical, problem-solving, and investigative skills.
• Excellent communication and report-writing abilities.
• Ability to work in a fast-paced environment and respond to incidents promptly.

Preferred Qualifications:

• Certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or similar.

• Experience in cryptocurrency fraud, fintech security, or digital payments fraud detection.
• Knowledge of analytical tools for fraud investigation.

Benefits

• Extended Healthcare Plan (Medical, Disability, Dental Vision)
• Paid Time Off
• Training Developpement Opportunities
• Bonus – Awards – Gifts
• Stock Option Plan

Originally posted on Himalayas