Bilingual Background Screening Analyst

IFG International Financial Group Ltd; Canada; On-site; CAD 60,000 - 80,000; Full time

Job summary

A leading financial services company is seeking a Bilingual Background Screening Analyst for a hybrid role in Canada. The ideal candidate will have 2-4 years of fraud investigation experience and be proficient in analytical reviews. Responsibilities include conducting background analyses, assessing fraud risks, and collaborating with team members to ensure compliance with regulations. Interested candidates should send their resume in MS Word format.

Qualifications

• 2-4 years' of fraud investigation experience.
• Proficient in MS Word, Excel, and Outlook.
• General understanding of fraud controls.

Responsibilities

• Conduct thorough reviews of background screening reports.
• Assess account activity for potential fraud.
• Complete moderate to complex research and document findings.
• Work closely with internal and external partners.
• Identify and report suspicious activity trends.
• Ensure adherence to applicable laws and regulations.

Skills

Bilingual (French/English)

Fraud Investigation

Analytical Review

MS Word

Excel

Outlook

Team Collaboration

Tools

Actimize

Oasis

SharePoint

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.

Responsibilities

• 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 elevate 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.
• 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.
• Monitor alert-based systems for potentially fraudulent activity.

Must Have Qualifications

• French/English bilingual
• 2-4 years' of fraud Investigation experience
• Proficient in MS Word, Excel & Outlook
• Proficient with analytical reviews
• 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

If you are interested in this opportunity, kindly send your resume in MS Word format to [e-mail] today!