Fraud Analyst – Background Screening (6-Month Contract)

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

Job summary

A leading financial group in Toronto is looking for a Fraud Analyst to perform risk assessments and resolve fraud inquiries. This 6-month renewable contract requires 1-2 days a week in the office. Ideal candidates will have 2-4 years of fraud investigation experience and strong analytical skills. The role involves monitoring account activities, conducting investigations, and collaborating with teams to prevent fraud.

Qualifications

• 2-4 years of fraud investigation experience.
• Experience within a team environment.
• Assist in identifying and reporting suspicious activity trends.

Responsibilities

• Monitor and analyze account activity to identify potential fraud.
• Conduct thorough investigations of suspected fraudulent activities.
• Work closely with various teams to address escalated fraud incidents.
• Identify and analyze trends related to fraudulent activities.
• Follow established processes to ensure compliance.
• Stay informed about emerging fraud trends.

Skills

Fraud investigation experience

Proficiency in MS Word

Proficiency in MS Excel

Proficiency in MS Outlook

Analytical reviews

Understanding of fraud controls

Tools

Actimize

Oasis

SharePoint

Job description

A leading financial group in Toronto is looking for a Fraud Analyst to perform risk assessments and resolve fraud inquiries. This 6-month renewable contract requires 1-2 days a week in the office. Ideal candidates will have 2-4 years of fraud investigation experience and strong analytical skills. The role involves monitoring account activities, conducting investigations, and collaborating with teams to prevent fraud.