Fraud Investigator – Application Fraud Detective

Kount; Toronto; On-site; CAD 60,000 - 80,000; Full time

Job summary

A financial services provider in Toronto seeks a Fraud Analyst to work with clients on detecting and mitigating fraud. Responsibilities include adjudicating applications, reporting findings, and maintaining professional conduct. The ideal candidate has 3-5 years of experience in fraud analysis or investigation and the ability to adapt to varying client needs. Competitive compensation and a full-time schedule are provided.

Qualifications

• 3-5 years experience as a Fraud Analyst or Investigator.
• Good understanding of application fraud.
• Ability to work with various clients in different industries.
• Flexible to be scheduled according to client needs.

Responsibilities

• Adjudicate incoming fraud applications.
• Report findings & take appropriate actions as per client direction.
• Provide clear evidence on findings and maintain all applicable evidence.
• Keep client up to date on results in a timely manner.
• Stay abreast of current fraud trends.
• Maintain professional demeanor at all times.

Job description

A financial services provider in Toronto seeks a Fraud Analyst to work with clients on detecting and mitigating fraud. Responsibilities include adjudicating applications, reporting findings, and maintaining professional conduct. The ideal candidate has 3-5 years of experience in fraud analysis or investigation and the ability to adapt to varying client needs. Competitive compensation and a full-time schedule are provided.