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International Financial Group
Bilingual Background Screening AnalystInternational Financial Group • Toronto, Ontario
Bilingual Background Screening Analyst

Bilingual Background Screening Analyst

International Financial Group • Toronto, Ontario
30+ days ago
Salary
CA$33.00 hourly
Job type
  • Temporary
Job description
Our client, a top 5 bank in Canada is looking to hire a Bilingual Background Screening Analyst to their team for an initial 6-month contract with a possibility of extension/conversion. This role is currently hybrid, 2 days per week in office.

Your responsibilities include:
  • Background Screening Analysis: Conduct thorough reviews of background screening reports, ensuring compliance with company policies and regulatory standards.
  • Fraud Risk Monitoring: Assess account activity for potential fraud by reviewing alert-based systems and analyzing suspicious transactions.
  • Investigation & Reporting: Complete moderate to complex research, document findings, and escalate cases as required.
  • Collaboration & Communication: Work closely with team leads, internal banks partners, and external vendors to resolve screening-related inquiries.
  • Trend Identification: Identify and report suspicious activity trends to business lines to support fraud mitigation strategies.
  • Regulatory Compliance: Follow established procedures and guidelines, ensuring adherence to applicable laws and regulations.
  • Risk & Security Management: Maintain the security of customer accounts while balancing client experience and fraud prevention.
  • Adaptability & Efficiency: Manage workload effectively, prioritize tasks, and respond to urgent requests in a fast-paced environment.
Must Have Qualifications:
  • French/English bilingual
  • 2-4 years' of fraud Investigation experience
  • Proficient in MS word, excel & Outlook
  • Proficient with analytical reviews
o Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses.
o Review and monitor account activity for potential fraud.
o Monitor alert-based systems for potentially fraudulent activity.
  • General understanding of fraud controls.
  • Experience within a team environment.

Nice to have:
  • - Check fraud experience *Strong Nice to have
  • - Recovery experience
  • - Actimize or Oasis experience
  • - SharePoint experience

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Bilingual Background Screening Analyst • Toronto, Ontario

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