Bilingual Fraud Analyst, Contact Center (French/English)
October 10
Description
• Conducts investigations to identify, assess, and report on financial crime activities. • Ensures potential threats and investigations are evaluated and escalated. • Provides oversight of criminal risk and follows detection frameworks. • Gathers and formats data into regular and ad-hoc reports. • Supports the collection of evidence for multiple purposes including litigation and loss prevention.
Requirements
• Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset. • Knowledge of banking products, services, processes, and organization is an asset. • Verbal & written communication skills - Good. • Organization skills - Good. • Collaboration & team skills - Good. • Analytical and problem solving skills - Good.
Benefits
• Health insurance • Tuition reimbursement • Accident and life insurance • Retirement savings plans
Apply NowSimilar Jobs
October 5
Tecsys Inc.
501 - 1000
Manage billing processes for Tecsys, an innovator in supply chain solutions.
October 1
Analyze professional services for Perseus Group's software companies.