Source: https://deftridge.com/job/payment-fraud-controls-review-toronto-dt-7030350/ Title: Payment Fraud Controls Review, hybrid in Toronto | Deftridge Summary: Payment Fraud Controls Review for a senior Treasury & Cash-Flow Analyst, hybrid in Toronto. CA$74-CA$85 an hour, about 6 hours in total. Starts next week. One-off Shortlisting · 3 candidates Posted Oct 22 · DT-7030350 # Payment Fraud Controls Review Senior · Treasury & Cash-Flow Analyst · Hybrid · Toronto **CA$74–CA$85** / hour About CA$240–CA$640 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** Industrial manufacturer supplying medical devices · 201–500 employeesCL-32107 · based in Coquitlam - **Where** Hybrid · Toronto - **Format** One-off task - **Time needed** about 6 h in total - **Start** Starts next week - **Level** Senior · 5-10 years - **When you work** Flexible hours, async The company is already looking at 3 profiles for this task. It is still open: new profiles are added to the shortlist until the company decides. **4** professionals have asked about this task **358** tasks of this type completed on Deftridge ## About this task This industrial manufacturer supplying medical devices (201–500 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. The work is too small to justify a hire and too important to leave to chance. It manufactures physical products, and the office team works to month-end and plant schedules. The team sits in Toronto. Everything can be done remotely; an occasional visit is welcome and never required for the first month. You choose your hours; nothing is scheduled except an occasional short call. ## What you deliver - Review who can change bank details and release payments, and list five control fixes in priority order. - A 20-minute walkthrough call, or a recorded screen share if you prefer - One round of edits after the company's review is included - The finished deliverable in the agreed file format, with sources and assumptions listed ## How the work runs - Day 1: scope confirmed in writing, files shared - Middle of the period: draft shared for early feedback - Last day: final version and handover note **Duration:** 1 to 2 weeks. Accepted when the company contact confirms the deliverable against the written checklist. One round of edits is included. ## 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 - A habit of asking one clarifying question early rather than five late ## Not included - Managing other contractors or employees - Work outside the scope written in the brief; extra items are quoted separately - Anything that needs a signature in your own name unless the brief says so ## 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$80 an hour, agreed with the recruiter ## How this rate compares The midpoint of this range, CA$80 an hour, is **in line with** the median senior Treasury & Cash-Flow Analyst rate in Ontario (CA$80). The shaded band is the 25th to 75th percentile of the market. Median CA$80 This task CA$80 CA$60 CA$106 [All Treasury & Cash-Flow Analyst jobs in Canada](https://deftridge.com/jobs/treasury-and-cash-flow-analyst/canada/) · [Treasury & Cash-Flow Analyst rates in Ontario](https://deftridge.com/rates/treasury-and-cash-flow-analyst/ontario/) · [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-32107 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 is noted. A recruiter writes to you from a @deftridge.com address within one working day; the next steps are listed on this page. ## More Treasury & Cash-Flow Analyst tasks [All Treasury & Cash-Flow Analyst jobs](https://deftridge.com/jobs/treasury-and-cash-flow-analyst/) One-off Posted Nov 2 ### [Debt and Interest Schedule](https://deftridge.com/job/debt-and-interest-schedule-canada-dt-3433109/) Manager · Treasury & Cash-Flow Analyst Technology consulting firm for retailers · 51–200 employees **CA$100–CA$120** / hour About CA$330–CA$880 in total - about 6 h in total - Remote · Canada - Starts within 7 days - Top 25% for the role [View task](https://deftridge.com/job/debt-and-interest-schedule-canada-dt-3433109/) One-off Posted Oct 31 ### [Payment Fraud Controls Review (Excel)](https://deftridge.com/job/payment-fraud-controls-review-canada-dt-9770230/) Senior · Treasury & Cash-Flow Analyst Series B digital-asset exchange in compliance tooling · 51–200 employees **CA$79–CA$98** / hour About CA$270–CA$710 in total - about 6 h in total - Remote · Canada - Starts within 7 days - Top 25% for the role - 4 interested [View task](https://deftridge.com/job/payment-fraud-controls-review-canada-dt-9770230/) One-off Posted Oct 30 ### [Bank Fee and Account Review](https://deftridge.com/job/bank-fee-and-account-review-edmonton-dt-2082638/) Manager · Treasury & Cash-Flow Analyst Retail chain selling furniture · 51–200 employees **CA$98–CA$117** / hour About CA$320–CA$650 in total - about 4 h in total - Hybrid · Edmonton - Starts next week - Top 25% for the role [View task](https://deftridge.com/job/bank-fee-and-account-review-edmonton-dt-2082638/) **CA$74–CA$85 / hr** I'm interested