Compliance Policy

Anti-Financial Crimes Fraud Senior Analyst

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As Marqeta’s  Anti-Financial Crimes Fraud Senior Analyst, you will be working on fraud prevention initiatives to minimize the risk of financial losses and reduce fraud risk. You will work with some of the world’s most innovative companies, as they partner with Marqeta to bring their payments business ideas to life.

We work Flexible First. This role can be performed remotely anywhere within the Toronto or Vancouver Canada areas . We’d love for you to join us!

The Impact You’ll Have

  • Work in cross-functional initiatives to drive initiatives which support anti-fraud initiatives from multiple levels from product inception to customer experience
  • Analyze transactional data derived during discovery to identify suspicious transactions, accounts, entities, and other indicators of abuse vectors
  • Support programs and partners by investigating fraud incidents and propose anti-fraud measures in addition to working with internal stakeholders to identify and measure the impact of new products and features 
  • Monitor rule performance and perform analysis to refine rules for programs while balancing a good customer experience and risk reduction 
  • Support the implementation of new risk policies through process creation, documentation and training

Who You Are

  • 4+ years related industry experience employing data analysis using Structured Query Language (SQL), object-oriented programming (e.g. Java) or Python (or R), and Tableau (or Looker) to identify fraud
  • Experience working in a fast-pace environment with a data-driven approach to problem solving 
  • Proficiency developing and maintaining procedural documents 
  • Proficient in communicating with a diverse audience range using data 
  • Experience working with payment fraud from a program or issuer level

Nice-To-Haves

  • CFE
  • Fintech experience

Your Manager

Typical Process

  • Application Submission
  • Recruiter video call
  • Hiring manager video call
  • Virtual “Onsite” consisting of 3, 45 min calls
  • Offer!

Compensation and Benefits

Marqeta is a Flex First company which allows you to choose your best working environment, whether that be from home or at a company office. To support Flex First, we calibrate pay to a competitive value according to working location. 

When determining salaries, we consider several factors including, but not limited to, skills, prior experience, and work location. The new-hire base salary range for this position, reflected in CAD,  is: 90,400 - 113,000.

We also believe in recognizing the contributions of our people. That's why we award annual bonuses to eligible employees, rewarding both individual performance and the success of the entire company.

Along with monetary compensation, Marqeta offers

  • Multiple health insurance options
  • Flexible vacation time
  • Retirement savings program with company contribution
  • Equity in a publicly-traded company 
  • Monthly stipend to support our remote work model
  • Annual “development dollars” to support our people growth and development
  • Family-forming benefits and up to 20 weeks of Parental Leave

About Marqeta

Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage payment operations in real time. Marqeta is powering the most well known brands in the new economy (Block, Cash App, Affirm, Instacart, Doordash, Uber, Walmart, etc). You don’t need to be a Payments expert to join the Marqeta Team, let us help you with that.  This is the opportunity of a lifetime to work with innovators around the world and unlock equitable financial access for all.


Marqeta’s Values

– Intentional Curiosity: We believe in asking the questions others shy away from. True progress comes from understanding today’s realities while challenging ourselves to do better and take on the status quo. 

– Thoughtful Responsibility: We believe that every interaction with our technology and platforms matters. Businesses and livelihoods rely on our work, so we strive for excellence and accountability every day with the highest standards for failsafe technology and compliance.

– Innovative Simplicity: We believe that simplicity is powerful, especially in innovation—making a tool work better or finishing that feature that makes everyone smile. Our customers face a lot of complexity. We’re not here to add more.

– Shared Success: We believe the measure of our success is the success of our employees, customers, and communities. From local businesses to big corporations, our impact goes deep and wide. And we’ve got the results to prove it.

– Passion to Thrive: We believe anyone with a better idea should be able to change the game for our company and our customers. We solve big problems for our customers and draw energy from that challenge and opportunity.


Equal Employment Opportunity, Accommodations and Privacy 

Marqeta is proud to be an equal opportunity employer that gives consideration to all qualified applicants regardless of race, ancestry, national  origin, color, Indigenous, citizenship, religion/creed, sex, sexual orientation, gender identity, gender expression marital status, family status, disability, veteran status, criminal histories consistent with legal requirements, or any other characteristic protected by applicable law. 

Our dedication to diversity and inclusion extends beyond the categories above. Review Marqeta’s ESG Report to see that dedication in action. Fostering an environment where everyone feels valued and respected creates a stronger and more innovative team at Marqeta. We celebrate the unique contributions of each individual and empower all members of our organization. Join us in building a company where diversity thrives and everyone can be their authentic selves.

If you require reasonable accommodation for the application process and beyond (including due to a disability), please submit this form and we will be more than happy to assist you. Marqeta will make reasonable accommodations for candidates when needed in accordance with applicable law. The Applicant and Candidate Privacy Notice applies to the personal data that you directly provide to us or that we collect during the application and candidate recruitment process.