Fraud Investigation Analyst

Position: Fraud Investigation Analyst - Hybrid Role
Pursue a career as a Fraud Investigation Analyst at Peoples Group in Toronto. This role combines in-office and remote work, focusing on thorough transaction analysis and fraud risk management.

The Fraud Investigation Analyst is tasked with reviewing transactions to uncover fraud risks effectively. With a background in fraud analysis, you'll employ your analytical skills to monitor alert systems and collaborate on policy enhancement. Your expertise in payments will guide you in managing risks associated with various financial products. Engaging with clients to mitigate fraud risks is a vital component of this role.

Key Responsibilities:

• Analyze transactions and merchants for fraud detection

• Conduct reviews to identify emerging fraud trends

• Monitor fraud metrics across key payment products

• Respond to and manage fraud alerts effectively

• Assist in improving fraud risk policies and procedures

Requirements:

• 3-5 years in fraud analysis or investigation

• Relevant Bachelor’s degree required

• Strong analytical and investigative skills

• Knowledge of fraud risk typologies

• Advanced Excel proficiency required

Enhance fraud prevention strategies with your analytical expertise at Peoples Group in Toronto.
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