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Credit controller Jobs in Toronto, ON

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Credit controller • toronto on

Last updated: 5 hours ago
Credit Fraud Investigator

Credit Fraud Investigator

Randstad CanadaNorth York, Ontario, CA
Temporary
Quick Apply
The Credit Fraud Investigator is responsible for the timely identification of potentially fraudulent credit applications, including (but not limited to) : financial credit products such as credit ca...Show moreLast updated: 30+ days ago
  • Promoted
Credit Counselor

Credit Counselor

AdeccoNorth York, ON, Canada
Full-time
Adecco is currently recruiting on behalf of Credit Canada, who is hiring a full-time talented Credit Counsellor to work in Toronto, ON. In this role you will serve as a financial advocate and educat...Show moreLast updated: 26 days ago
  • Promoted
Credit Manager

Credit Manager

Imperial PFS CanadaToronto, ON, Canada
Full-time
Apply today for an opportunity to join one of North America’s top insurance premium financing companies.Since 1977, our company has grown to more than 500 Associates and 30 locations across t...Show moreLast updated: 2 days ago
  • Promoted
Controller

Controller

The Mason Group IncMuskoka, Ontario, Canada
Permanent
Our client is a fast growing organization in the construction / manufacturing sector.Their offices are located in the Muskoka area. This is a chance to join a well established team and learn from them...Show moreLast updated: 2 days ago
  • Promoted
  • New!
Credit Analyst

Credit Analyst

StafflinkToronto, ON, Canada
Full-time
Altis Recruitment is partnering with one of our top financial services clients, a schedule III Bank in downtown Toronto, to hire an experienced Credit Analyst to join their Credit Administration te...Show moreLast updated: 11 hours ago
  • Promoted
  • New!
Credit Analyst

Credit Analyst

SoftchoiceToronto, ON, Canada
Full-time
Select how often (in days) to receive an alert : .We are a software-focused IT solutions and services provider that equips organizations to be agile and innovative, and for their people to be engaged...Show moreLast updated: 11 hours ago
  • Promoted
Credit Risk Manager (Consumer Credit Cards)

Credit Risk Manager (Consumer Credit Cards)

Blend360Toronto, ON, Canada
Full-time
Blend is a premier AI services provider, committed to co-creating meaningful impact for its clients through the power of data science, AI, technology, and people. With a mission to fuel bold vi...Show moreLast updated: 14 days ago
  • Promoted
  • New!
Credit Risk Manager (Consumer Credit Cards)

Credit Risk Manager (Consumer Credit Cards)

BlendToronto, ON, Canada
Full-time
Credit Risk Manager (Consumer Credit Cards).Be among the first 25 applicants.Credit Risk Manager (Consumer Credit Cards). Blend is a premier AI services provider, committed to co-creating meaningful...Show moreLast updated: 11 hours ago
  • Promoted
  • New!
Credit Counsellor

Credit Counsellor

Credit CanadaToronto, ON, Canada
Full-time +1
Credit Counsellor to work in Toronto, ON.In this role you will serve as a financial advocate and educator, helping clients manage their debts, improve their credit, and achieve financial stability....Show moreLast updated: 11 hours ago
  • Promoted
  • New!
Controller

Controller

CoreFactorOld Toronto, ON, Canada
Full-time +1
CoreFactor is searching for a Controller on a permanent / full-time basis for a client in the GTA.This position is hybrid and will the successful incumbent to come into the Mississauga Head Office tw...Show moreLast updated: 11 hours ago
  • Promoted
  • New!
Credit Representative

Credit Representative

Lactalis CanadaToronto, ON, Canada
Full-time +1
Be among the first 25 applicants.Welcome to Lactalis Canada – where we take pride in being recognized as one of Forbes' 2022 top employers! Our journey revolves around enhancing the lives of Canadi...Show moreLast updated: 11 hours ago
  • Promoted
  • New!
Avocat, Crédit

Avocat, Crédit

jobs.smartrecruiters.com - JobBoardToronto, ON, Canada
Full-time
Faites votre marque au sein d’un organisme de placement dynamique d’envergure mondiale.Lorsque vous entreprenez une carrière à InvestissementsRPC, vous vous joignez à l’un des investisseurs institu...Show moreLast updated: 11 hours ago
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  • New!
Credit Analyst

Credit Analyst

AY TalentToronto, ON, Canada
Full-time
Our client is seeking a self-motivated.They are a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Their equity platform is an opport...Show moreLast updated: 11 hours ago
  • Promoted
  • New!
Controller

Controller

Jiffy.comToronto, ON, Canada
Full-time
We launched over a decade ago with a simple mission : use tech to combine an unparalleled level of customer service with the fastest delivery in the blank apparel, direct-to-film transfer and custom...Show moreLast updated: 5 hours ago
  • Promoted
  • New!
Credit Collections Specialist

Credit Collections Specialist

Inter-Co Division 10 Inc.Toronto, ON, Canada
Full-time
Direct message the job poster from Inter-Co Division 10 Inc.At Inter-Co Division 10, we specialize in the distribution and installation of toilet partitions, lockers, washroom accessories, glass sh...Show moreLast updated: 11 hours ago
  • Promoted
Controller

Controller

Finlink GroupToronto, ON, Canada
Full-time
Are you a detail-oriented and proactive finance professional with a proven track record as a Controller? We’re seeking a highly skilled Controller to take charge of financial operations in a ...Show moreLast updated: 28 days ago
  • Promoted
  • New!
credit manager

credit manager

ScotiabankToronto, ON, Canada
Full-time +1
Title posted on CareerBeacon - Senior Manager, Credit - Global Risk Management - Latin America (Bilingual English Spanish). Senior Manager, Credit - Global Risk Management - Latin America.Join a pur...Show moreLast updated: 11 hours ago
  • Promoted
  • New!
Credit Administrator

Credit Administrator

TorstarToronto, ON, Canada
Full-time
Metroland Media is a dynamic Media Company delivering vital business and community information to millions of readers across Ontario each week. With a healthy product offering in-print, online, trad...Show moreLast updated: 12 hours ago
Credit Counsellor

Credit Counsellor

Adecco CanadaToronto, Ontario, Canada
Full-time +1
Quick Apply
Adecco is currently recruiting on behalf of Credit Canada, who is hiring a full-time talented Credit Counsellor to work in Toronto, ON. In this role you will serve as a financial advocate and educat...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Controller

Controller

Outhire Inc.Toronto, ON, Canada
Full-time
This range is provided by Outhire Inc.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from Outhire Inc.At Outhire,...Show moreLast updated: 11 hours ago
Credit Fraud Investigator

Credit Fraud Investigator

Randstad CanadaNorth York, Ontario, CA
30+ days ago
Job type
  • Temporary
  • Quick Apply
Job description

The Credit Fraud Investigator is responsible for the timely identification of potentially fraudulent credit applications, including (but not limited to) : financial credit products such as credit cards, loans, lines of credit, mortgages; telecommunication and / or automotive lending products.

The primary function of this role is to identify, review, assess, and investigate the potential risk associated with new credit applications. This role would partner closely with the Fraud Services Team and the client's Fraud Investigation team, who would be performing further fraud investigation work on referred applications. This position requires critical analytical thought, investigative review techniques, a sound fraud background, and the ability to quantify and qualify emerging fraud trends.

Advantages

  • Work for a well-known credit bureau
  • Remote work
  • Duration : 12-month contract
  • Possibility for contract extension

Responsibilities

  • Reviews alerts within suite of fraud detection products to identify potentially fraudulent applications
  • Adhere to the prescribed alert review standard process when conducting fraud detection due diligence.
  • Maintain detailed fraud detection review notes and records by updating the fraud investigation log & inputting notes in FraudIQ
  • Confirm or clear fraud alerts after review by correctly updating the Decision tag within FraudIQ Manager
  • Refer alerts that require additional due diligence to the & Client Fraud Investigations Teams
  • Investigate fraud alerts triggered by new applications
  • Review application documentation provided by client (if necessary)
  • Prepare and present findings to internal leadership groups with recommendations for process improvement
  • Qualifications

    Requirements :

  • Effective verbal and written communication
  • Solid experience with Google suite, Word and Excel applications and manipulation of data within excel to include working with charts and pivot tables
  • Prior utilization of fraud detection platforms
  • 3-5 years of proven analytical responsibilities
  • Prior investigations or fraud prevention background (a plus)
  • Ability to make quick, accurate, & consistent decisions about data indicators
  • Ability to assess, investigate and make recommendations
  • Highly motivated self-starter who takes initiative with minimal supervision
  • Flexible team player who thrives in environments requiring ability to effectively prioritize and juggle multiple concurrent activities
  • Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation
  • Highly organized, dedicated, and committed to professionalism
  • Education :

  • College degree
  • Summary

    If you are interested in the Credit Fraud Investigator role, please apply online at www.randstad.ca. Qualified candidates will be contacted ASAP.

    Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary / gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.

    Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to [email protected] to ensure their ability to fully participate in the interview process.