Remote Bilingual (English / French) Financial Risk Specialist

Millennium 1 Solutions; Windsor; Remote; CAD 60,000 - 80,000; Full time

Job summary

A leading risk management company is seeking a Risk Specialist to address inbound risk inquiries, manage fraud risks, and ensure compliance. The ideal candidate is bilingual in English and French with 1-2 years of fraud experience, particularly in credit cards. This is a permanent full-time remote position offering $22.00 per hour. Join us to make a significant impact in an inclusive environment.

Benefits

Comprehensive benefits package (medical, vision, dental)

Virtual paid training

Employee Assistance Program

Short- and Long-Term Disability options

Qualifications

• 1-2 years of experience in fraud management, preferably in a credit card context.
• Strong understanding of fraud strategies and their operational impacts.
• Ability to handle customer escalations.

Responsibilities

• Respond to inbound risk inquiries regarding credit, fraud, and disputes.
• Mitigate fraud risks on all call types.
• Verify the validity of transaction activities with cardholders.
• Communicate possible fraud trends to Analysts and Supervisors.

Skills

Bilingual English & French

Fraud management knowledge

Excellent verbal communication

Strong analytical skills

Tools

Microsoft Suite

Job description

Overview

With people at the heart of our success, NTT DATA is committed to attracting and growing the best talent and providing an environment where everyone feels they belong and their contribution matters. It’s our belief in possibility that drives us, but it’s our people that make it happen. At NTT DATA, what you do matters. A Career at NTT DATA Means :

• Having ongoing opportunities to GROW your career- we offer barrier-free learning with multiple self-learning tools available.
• Being part of a global organization where you can BELONG - in an inclusive working environment where you are free to be your best self. We’re committed to building a people-focused environment where you can shine, no matter who you are.
• Belonging to a team where you can make a DIFFERENCE - to your clients, colleagues, and communities. Your ideas are embraced, impactful, and keep us agile.
• Being part of a global PIONEER – where you gain exposure to our Fortune 500 clients and world-leading global technology partners and work with a network of over 40,000 smart and diverse colleagues across 57 countries, delivering services in over 200 countries.

What else does NTT DATA Offer? We’re glad you asked!

• All equipment required for you to be successful in your role
• Virtual paid training
• Comprehensive benefits package (medical, vision, and dental)
• Employee Assistance Program
• RRSP program options
• Short- and Long-Term Disability options
• Rewards and Recognition programs
• Internal career advancement opportunities

Position Overview

Conduct and perform investigations to identify, assess, and report on activity that indicates potentially fraudulent exposures. Ensures potential threats and investigations are evaluated, documented, managed, and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance.

Position : Risk Specialist

Position Status : Permanent Full-Time - Remote

Hours of Work : Monday - Sunday 7:00 am – 11:00 pm EST

Department : Financial Banking

Rate of Pay : $22.00 / HR

Bilingual (French / English) : Yes

Responsibilities

• Respond to all inbound risk inquiries including but not limited to: Credit, Fraud and Disputes.
• Being attuned to and mitigating Fraud risk on all call types or returned calls handled.
• Handle inbound calls with cardholders to verify validity of transaction activity.
• Handle sensitive calls from cardholders impacted by potential fraud or transaction disputes in a clear, precise, and empathetic fashion.
• Communicate with other Analysts and Supervisors regarding possible fraud trends detected or suspected.
• In conjunction with on-screen customer information, identify the caller’s needs through customer contact while simultaneously reading / updating customer information on the system.
• Adhere to established departmental escalation procedures, Quality Standard Guidelines defined by NTT DATA and the client, and requirements and controls in relation to PCI compliance standards.
• Adhere to the NTT DATA Code of Conduct and Sensitive Consumer Information Standard.

Requirements

• Bilingualism English & French mandatory.
• Minimum of 1 - 2 years fraud experience, preferably in a credit card environment.
• Previous experience handling customer escalations is an asset.
• Strong understanding of fraud strategies with respect to operational impacts.
• Excellent verbal communication skills – clear, concise, confident & caring telephone manner.
• Demonstrated Active Listening and Questioning skills.
• Demonstrated analytical and methodical problem-solving skills.
• Positive attitude and demonstrated ability to get along with others.
• Proficient in Microsoft Suite Applications and strong keyboard skills.
• Demonstrated ability to work within time constraints.
• Achieve or exceed performance targets in-line with Goals and Objectives of role - quality and efficiency.
• Ability to multitask and work multiple assignments throughout a shift.

Inclusion. Belonging. Unleashing the power of being unique. We are committed to providing an environment free of unfair discrimination and harassment. We do not discriminate based on age, race, color, sex, religion, national origin, disability, pregnancy, marital status, sexual orientation, gender reassignment, veteran status, or other protected category.

At NTT DATA what you do matters. Because here YOU can.

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