Fraud Risk Analytics Specialist

Desjardins Group; Winnipeg; Hybrid; CAD 70,000 - 85,000; Full time

Job summary

A leading Canadian financial institution is seeking a Fraud Analyst to develop and implement strategies to mitigate fraud losses. You will conduct assessments, collaborate with stakeholders, and maintain policies ensuring compliance. Ideal candidates will have a Bachelor's degree and over 2 years of experience in fraud prevention. Strong analytical skills and proficiency in English are required. This role offers competitive salary, flexible vacation, group insurance, and other benefits. Expect a hybrid work environment.

Benefits

Competitive salary and annual bonus

4 weeks of flexible vacation

Group insurance including telemedicine

Reimbursement of health and wellness expenses

Qualifications

• 2+ years of experience in fraud detection and prevention.
• Strong analytical skills and ability to manage work in complex environments.
• Knowledge of French required for Quebec positions.

Responsibilities

• Develop strategies to remedy fraud losses.
• Conduct fraud control assessments to identify deficiencies.
• Collaborate with stakeholders to identify Fraud Risk Assessment scope.
• Maintain relationships with internal and external partners.

Skills

Fraud detection and prevention

Analytical skills

Collaboration

Technology savvy

Advanced Excel

Communication in English

Education

Bachelor’s degree in criminal justice, finance, computer science

Job description

A leading Canadian financial institution is seeking a Fraud Analyst to develop and implement strategies to mitigate fraud losses. You will conduct assessments, collaborate with stakeholders, and maintain policies ensuring compliance. Ideal candidates will have a Bachelor's degree and over 2 years of experience in fraud prevention. Strong analytical skills and proficiency in English are required. This role offers competitive salary, flexible vacation, group insurance, and other benefits. Expect a hybrid work environment.