Senior Fraud Analyst Banking Expertise

Position: Senior Fraud Analyst with Banking Expertise
Elevate your career as a Senior Fraud Analyst in Scarborough, Ontario, focusing on fraud deterrence through investigation and prevention strategies. Ensure compliance while delivering top-tier customer service.

This role demands your analytical prowess as you scrutinize fraud alerts and review case histories. Collaborating with various stakeholders, you'll be responsible for sharing critical insights to minimize potential fraud losses. A strong foundation in banking practices, alongside excellent communication skills, will empower you to excel in this challenging position.

Key Responsibilities:

• Analyze fraud alerts and customer accounts thoroughly

• Investigate documentation and account histories

• Report potential fraud trends to minimize losses

• Communicate findings to stakeholders promptly

• Maintain a high standard of customer service

Requirements:

• Minimum 2 years relevant banking experience

• Knowledge of Fraud or Commercial Banking an asset

• Bilingual in English and French preferred

• Solid communication skills in various formats

• Proficient with Microsoft Office applications

Join the Fraud Deterrence team and apply your banking and fraud detection expertise.
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