Bilingual Fraud & Background Screening Analyst - Hybrid

IFG International Financial Group Ltd; Canada; Hybrid; 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

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.