Fraud Prevention Officer

Fraud Prevention Officer What is the opportunity?

As a Fraud Prevention Officer, you will support RBC Royal Bank's Client First strategy and deliver a superior client experience by providing quality service to clients and enhancing RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions.

Entry level position open to applicants from Montreal, Toronto and Vancouver.

• Support RBC Royal Bank’s Client First strategy by delivering superior experience and providing quality service to clients and enhancing RBC Financial Group’s risk mitigation strategy through analysis and investigation of potential fraud transactions via various channels.
• Maintain a proactive approach, mitigating fraudulent activity at the source.
• Ensure operational risk/loss is mitigated and negative client impact and experience is kept to a minimum.
• Take full accountability for quality and accuracy of day‑to‑day job responsibilities, tasks and activities ensuring a balanced focus on enhanced client experience, efficiency and effectiveness and operational risk.
• Provide consistent service within established benchmarks contributing to achievement of business Service Level Agreements (SLAs).

• Strong investigative & analytical mindset.
• Proven ability to focus on time‑sensitive cases, meet deadlines and Service Level Agreements.
• Bilingualism (English and French) required, as you will regularly do business with RBC partners and/or employees across Canada with English and French speaking needs.
• Strong communication and computer skills.
• Sense of urgency and change management – embraces and easily adapts to change.
• Simplification & efficiency – working with an innovative mindset to simplify the way we do business.
• Commitment to flexible work schedules and locations based on operations, hours of business and availability, including statutory holidays.
• Ability to work flexible shifts within a 24/7 work environment, including weekends and holidays.
• Required to work a variety of shifts between the hours of 8 a.m.–12 a.m.

• Fraud experience.

• Continued career advancement opportunities.
• Exposure to strong mentorship and leadership examples.
• A comprehensive Total Rewards Program including bonuses and flexible benefits.
• Ability to make a difference and lasting impact.
• Work in a dynamic, collaborative, and high-performing team.

Anti-Money Laundering (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk Control.

800 Rue de la Gauchét Ière O, Suite 4021, Montréal, Canada. 37.5 hours per week, Full time, Salaried.