Source: https://deftridge.com/job/payment-fraud-controls-review-canada-dt-9770230/ Title: Payment Fraud Controls Review, CA$79-98/h | Deftridge Summary: Payment Fraud Controls Review (Excel) for a senior Treasury & Cash-Flow Analyst, remote in Canada. CA$79-CA$98 an hour, about 6 hours in total. One-off Posted Oct 31 · DT-9770230 # Payment Fraud Controls Review (Excel) Senior · Treasury & Cash-Flow Analyst · Remote · Canada **CA$79–CA$98** / hour About CA$270–CA$710 in total. Set by the company within a range checked against market pay for the role; your recruiter agrees your exact rate with you before anything is sent. Deftridge adds 15% on top and bills it to the company, so **nothing comes out of your rate**. - **Company** Series B digital-asset exchange in compliance tooling · 51–200 employeesCL-80705 · based in Toronto - **Where** Remote · Canada - **Format** One-off task - **Time needed** about 6 h in total - **Start** Starts within 7 days - **Level** Senior · 5-10 years - **When you work** Evenings or weekends1 h a week overlap with ET **4** professionals have asked about this task **358** tasks of this type completed on Deftridge ## About this task This Series B digital-asset exchange in compliance tooling (51–200 employees) is looking for a senior Treasury & Cash-Flow Analyst for a single piece of work with a fixed scope and a fixed price. Reviews payment approvals, bank access and verification controls. A fresh pair of experienced eyes is needed, and the result is a document or file the team can use straight away. It works in digital assets, where compliance and record keeping are a daily topic. The work is fully remote. Any location in Canada works, with a few hours of overlap with the team's day. Evenings or weekends are fine, as long as the agreed weekly output is there. About 1 hour a week should overlap with the team's day (ET). ## What you deliver - Review who can change bank details and release payments, and list five control fixes in priority order. - One round of edits after the company's review is included - A 20-minute walkthrough call, or a recorded screen share if you prefer - A final note stating what was checked and what was left out of scope ## How the work runs - Day 1: kickoff call and access to the files - Days 2 to 5: the work, with questions answered the same day - Last day: delivery and a short walkthrough **Duration:** about 10 working days. Accepted when the output matches the agreed checklist and the sample check passes; the recruiter confirms by e-mail. ## Tools Excel Visio ## Who fits - 5-10 years of hands-on work as a Treasury & Cash-Flow Analyst, or the equivalent mix of roles - Comfortable working in Excel and Visio - Your own work history stays private; the company sees a first name, your field and a rate ### Nice to have - Comfortable explaining numbers or decisions to a non-specialist reader - Used to short written handovers ## Not included - Anything that needs a signature in your own name unless the brief says so - Managing other contractors or employees - Travel or work at a fixed location ## How you get paid - The company prepays Deftridge before your first hour, so payment does not depend on a late invoice. - Deftridge pays you in CAD after the company confirms the hours or the deliverable. The payment date is written in your task agreement. - You work as an independent contractor: you report your own income, and your recruiter sends the statements your accountant needs. - You never chase the company. Questions about money go to Deftridge. ## What happens after you say you're interested 1. **Within one working day** A recruiter writes to you to confirm your hours and the rate you want. 1. **You agree the rate** You and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead. 1. **With your written OK** The company sees the anonymous profile below. Most companies answer within three working days. 1. **Start** You sign the task agreement and the company's confidentiality terms through Deftridge, and begin on the date above. ## What the company sees about you First name, field, experience, tools and the hours you offer. Not your surname, your employer or your contact details. Your profile **Alex** Senior Treasury & Cash-Flow Analyst - **Experience** 5-10 years in finance & accounting - **Tools** Excel, Visio - **Offers** 6 hours in total, weekday evenings - **Rate** CA$88 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, CA$88 an hour, is **above** the median senior Treasury & Cash-Flow Analyst rate in Canada (CA$85). The shaded band is the 25th to 75th percentile of the market. Median CA$85 This task CA$88 CA$60 CA$111 [All Treasury & Cash-Flow Analyst jobs in Canada](https://deftridge.com/jobs/treasury-and-cash-flow-analyst/canada/) · [Treasury & Cash-Flow Analyst rates in Canada](https://deftridge.com/rates/treasury-and-cash-flow-analyst/canada/) · [Finance & Accounting jobs](https://deftridge.com/jobs/finance-and-accounting/) ## Questions about pay and privacy The rules are the same for every task. [Pricing](https://deftridge.com/pricing/) explains the 15% fee, prepayment and when you are paid; [How it works](https://deftridge.com/how-it-works/) covers matching, what the company sees and side work next to a job. CL-80705 is the Deftridge code for this company. Its name is shared only after you agree to an introduction, and you decide whether to go ahead. ## Interested in this task? Leave your first name and e-mail. You hear back from a recruiter inside one working day, and nothing reaches the company without your written OK. - You see and agree the rate before the company hears about you - Your employer and surname stay private - E-mail only, no phone calls Thank you, Payment Fraud Controls Review (Excel) is noted. 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