Investigative analyst Jobs in Scarborough, ON
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Investigative analyst • scarborough on
Last updated: 7 days ago
Our client, a top banking client in Canada is looking to hire a.Fraud Analyst, Background screening.This role 1-2 days a week in the office for their Toronto office.
You will be responsible for comp...Show moreLast updated: 30+ days ago
Cybersecurity, Computer Science and Engineering, Digital Forensics, Management Information Systems, or Security Information Systems.
About Charles River Associates.Charles River Associates is a lead...Show moreLast updated: 17 days ago
The Business Analyst for Rating supports rate change implementations in the Insbridge rating engine, supporting Guidewire PolicyCenter for Property and Casualty insurance.Liaising with Actuarial Pr...Show moreLast updated: 10 days ago
The Investigative Analyst is an important front line of defence in identifying potentially suspicious activity submitted through Group Benefit plans.
The team also receives incoming telephone calls ...Show moreLast updated: 7 days ago
Assignment : RQ00523 - Business Analyst - Senior Requisition : RQ00523 Job Title : Business Analyst - Senior for EI-...Show moreLast updated: 25 days ago
On behalf of our client, a leading global insurance provider, we are seeking a meticulous and highly skilled Senior Financial Analyst to join their Accounts Receivable (AR) Finance Operations team....Show moreLast updated: 30+ days ago
Our client is seeking a Senior Business Analyst on an initial 6 month contract to support an Information Security Assessment initiative.
The Senior Business Analyst (BA) will collaborate with the pr...Show moreLast updated: 30+ days ago
Our client is sourcing a Financial Analyst for a 12-month contract.Lead the development and coordination of financial plans, budgets, forecasts, and operational business planning.Manage and oversee...Show moreLast updated: 25 days ago
Stripe is a financial infrastructure platform for businesses.Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their reve...Show moreLast updated: 21 days ago
Fraud Analyst, Background screening
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Charles River AssociatesToronto, ON, CanadaFull-time
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TDToronto, OntarioFull-time
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Cleo ConsultingToronto, ON, CanadaFull-time
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StripeTorontoFull-time
Fraud Analyst, Background screening
International Financial GroupToronto, Ontario30+ days ago
Job type
- Full-time
Job description2-4 years of fraud Investigation experience Proficient in MS word, excel & Outlook Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses. Review and monitor account activity for potential fraud. General understanding of fraud controls. Check fraud experience Strong Nice to have Recovery experience Actimize or Oasis experience
Our client, a top banking client in Canada is looking to hire a Fraud Analyst, Background screening role for their team with a contract of 6 months which is renewable. This role 1-2 days a week in the office for their Toronto office. You will be 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.
Key Responsibilities :
- Monitor and Analyze Transactions : Regularly review and analyze account activity and transactions to identify patterns indicative of potential fraud, utilizing automated alert systems and manual evaluations.
- Investigative Reporting : Conduct thorough investigations of suspected fraudulent activities, document findings in detailed investigative reports, and communicate results to relevant stakeholders.
- Collaboration with Operations Teams : Work closely with various departmental teams, such as Risk Management and Customer Service, to ensure that all escalated fraud incidents are properly addressed and reported, including any situations that may require regulatory filings.
- Trend Identification and Reporting : Identify and analyze trends related to fraudulent activities and collaborate with business lines to develop strategies for mitigating risks and preventing future losses.
- Compliance and Process Adherence : Follow established processes, procedures, and regulatory guidelines during all investigative activities to ensure compliance with legal requirements and uphold the integrity of the bank's operations.
Continuous Improvement : Stay informed about emerging fraud trends, new technologies, and regulatory changes, and contribute to process improvements within the fraud detection and prevention framework to enhance operational efficiency.
Must have skills :
Proficient with analytical reviews
Monitor alert-based systems for potentially fraudulent activity.
Experience within a team environment
Nice to have skills :
SharePoint experience
If you are qualified and interested in discussing this role in more detail, please submit your resume to fouzan@ifgpr.com