Fraud Analyst
2 days ago
Description
• Accountable to take inbound calls from customers related to fraud. • Conduct investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. • Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. • Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research.
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. • Specialized knowledge. • 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
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