Hybrid Fraud Data Analyst

Foresters Financial; Toronto; Hybrid; CAD 50,000 - 70,000; Full time

Job summary

A financial services organization in Toronto is seeking a Fraud Analyst to support the management of SIU activities. The role involves triaging referrals for investigations, analyzing data to track fraud trends, and producing reports. Ideal candidates will have a degree in a relevant field, 2-3 years of experience in fraud analysis, and strong analytical skills. This hybrid position requires two days per week in the office, offering a salary range of $50,000 to $70,000, depending on experience.

Qualifications

• 2 – 3 years of fraud related work or data analytics experience.
• Life insurance knowledge is preferred.
• CFE, CAMS, CFI certification is an asset.

Responsibilities

• Triage the SIU inbox, identifying referrals for investigations.
• Analyze data to track fraud trends and suspicious activities.
• Produce ad hoc reports and regular reporting of SIU activities.

Skills

Analytical skills

Data mining

Interpersonal skills

Communication skills

Problem-solving

Time management

Education

Degree in Criminology, Business, Math or related discipline

Job description

A financial services organization in Toronto is seeking a Fraud Analyst to support the management of SIU activities. The role involves triaging referrals for investigations, analyzing data to track fraud trends, and producing reports. Ideal candidates will have a degree in a relevant field, 2-3 years of experience in fraud analysis, and strong analytical skills. This hybrid position requires two days per week in the office, offering a salary range of $50,000 to $70,000, depending on experience.