Fraud Risk Assessor at Financial Services

Join our team as a Fraud Risk Assessor in Toronto, dedicated to mitigating fraud through careful assessment and investigation of credit applications. This full-time position emphasizes collaboration with both clients and internal stakeholders.

In this established role, you’ll apply over three years of relevant fraud experience to investigate alerts and provide insights on process improvements. You will be tasked with clearing fraud alerts and preparing comprehensive reports for advanced analysis and recommendations.

Key Responsibilities:

• Conduct thorough investigations of fraud alerts

• Assess documentation and applicant credibility

• Work closely with credit risk and fraud strategy teams

• Update and enhance fraud detection rules regularly

• Present findings and trends to leadership groups

Requirements:

• At least 3 years in fraud analysis and investigation

• Customer service background in financial sectors

• Knowledge of credit adjudication processes

• Basic understanding of AML and FINTRAC requirements

• Proficiency in MS Office Suite and Google Suite

Apply your critical thinking and communication skills to improve fraud detection systems in this important financial service role.