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Fraud Analyst
2 months ago
- Contract Duration 6+ Months
Responsibilities
- The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management.
- The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud-related inquiries in a multi-faceted, fast-paced and dynamic environment, while ensuring the security of the customer's accounts.
Required Skills
- The Fraud Analyst will review and monitor account activity for potential fraud
- Monitor alert-based systems for potential fraudulent activity
- Collaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalated
- Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses
- Demonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
- Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
- Will follow established processes, procedures, and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
- Remains positive and focused during times of pressure or adversity
- Make timely, fact-based decisions and act decisively when required
- Excellent time management and prioritization skills
- Detailed understanding of Fraud operations
- Experience working in a team environment
- Self-motivated and goal-oriented
- Excellent verbal and written communication skills
- Highly adaptable during periods of change
- Ability to learn and adapt to new information and technology platforms
Benefits:
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
About the Company
- Our client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future. They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want.
- They work hard to make client organization a place where everyone's welcome and can truly feel they belong. You deserve a job that's more than a job. Take your career to new heights and work alongside the best in the industry.
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