Fraud Analyst

Position: Fraud Analyst at Peoples Group
Become a key player in fraud prevention as a Fraud Analyst at Peoples Group. Utilize your analytical expertise to combat fraud risk in a hybrid work environment.

As a Fraud Analyst, you will evaluate account activity, merchant transactions, and monitor fraud indicators across multiple systems. This role demands strong analytical and investigative skills to identify trends and recommend mitigation strategies. With your knowledge of payment systems, including EFT and Interac, your insights will help shape effective fraud risk policies and procedures.

Key Responsibilities:

• Conduct thorough reviews of account holders and merchants

• Analyze transaction data to uncover fraud patterns

• Monitor card programs and assess fraud risk

• Manage alerts and provide mitigation recommendations

• Facilitate client communications regarding fraud trends

Requirements:

• 3-5 years of fraud analysis experience

• Bachelor’s degree in a relevant field

• Strong investigative skills and knowledge of fraud typologies

• Familiarity with regulatory compliance

• Proficient in Excel for data analysis

Elevate your career in fraud analysis while making a positive impact at Peoples Group.
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