Expert Fraud Analyst

Position: Expert Fraud Analyst at Questrade Financial Group
Join Questrade Financial Group as an Expert Fraud Analyst and play a key role in minimizing financial risks. Your investigative prowess will enhance our efforts against fraud in a hybrid work environment.

In this role, you will leverage your expertise in various types of fraud, including digital and wire fraud. Collaborating with a diverse team, you will conduct detailed investigations and provide valuable recommendations for improvements in fraud prevention processes. Utilizing cutting-edge technology, you will be instrumental in shaping a secure financial future for our clients.

Key Responsibilities:

• Conduct comprehensive investigations of fraud incidents

• Recommend solutions based on thorough analysis

• Foster collaboration with internal and external partners

• Monitor data insights for effective reporting

• Document all investigation findings rigorously

Requirements:

• Degree in business, statistics, or criminology

• 3-5 years of relevant fraud investigation experience

• Knowledgeable in risk and technology management

• Excellent analytical and problem-solving abilities

• Familiarity with Google Suite applications

Apply your expertise in fraud investigation to contribute towards a safer financial ecosystem at Questrade Financial Group.
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