Fraud Analyst at Questrade Financial Group

Enhance financial security as a Fraud Analyst with Questrade Financial Group in North York, Canada. Use critical thinking and analysis to combat fraud and protect clients' assets.

Questrade Financial Group is seeking a Fraud Analyst for its Fraud Risk Management team. This engaging role demands 1-2 years of experience in financial services or risk management along with strong communication skills. You will conduct high-impact investigative analysis, monitor fraud patterns, and maintain detailed case files to ensure our clients can invest confidently.

Key Responsibilities:

• Analyze information from detection systems for effective fraud investigation

• Action alerts and requests according to Service Level Agreements

• Identify trends and collaborate with business partners

• Document findings thoroughly for internal reports

• Engage with clients to provide tailored security advice

Requirements:

• 1-2 years in financial services or risk management

• Strong analytical and problem-solving skills

• Excellent written and verbal communication

• Knowledge of financial products and fraud prevention

• CFE or CFCS certification is an asset

Utilize your investigative skills and critical analysis to safeguard customer investments at Questrade Financial Group.
#J-18808-Ljbffr