Fraud Analyst Transactions

Position: Fraud Analyst for Payment Transactions
Become a Fraud Analyst at Peoples Group in Toronto, focusing on payment transaction reviews and fraud detection. Utilize your analytical skills in this hybrid position to impact fraud risk management effectively.

As a Fraud Analyst, you will be responsible for conducting detailed investigations and reviews of account transactions to identify fraud patterns.

Your role requires strong knowledge of payment systems, including Electronic Funds Transfer and Interac e-transfer, to monitor risks effectively. Collaborating on fraud risk policies and supporting client communications regarding fraud spikes will be essential to your success.

Key Responsibilities:

• Review account holders and merchant transactions for fraud

• Analyze fraud trends and provide actionable insights

• Monitor risks across payment card programs

• Manage notifications related to fraud alerts

• Engage clients to address significant fraud increases

Requirements:

• 3-5 years experience in fraud detection

• Bachelor’s degree in Business or related field

• Proficient in fraud prevention techniques

• Strong analytical skills in data assessment

• Knowledge of regulatory compliance in fraud

Support the fight against fraud with your analytical prowess at Peoples Group in Toronto.
#J-18808-Ljbffr