Fraud Prevention Analyst, Overnight Shift
Job in
Vancouver, BC, Canada
Listing for:
Central 1
Full Time
position
Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Financial Advisor / Consultant, Banking Operations, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
What we offer:
Work-life flexibility
Hybrid work environment
Variable annual incentive plan
Generous annual vacation allotment
Top-notch flexible benefits plan including family building and gender affirmation
Retirement Plan, matched contributions at 6%
Access to a learning platform and educational assistance support
Access to a virtual wellness platform
Career development opportunities
Wellness Flex Fund to support personal interest and activities
Day off to volunteer in your community and other paid time off options
Corporate discounts
* subject to employment agreement
Job Summary:
As a Fraud Prevention Analyst, you'll coordinate analysis of debit card and online banking fraud data to respond effectively to new situations and trends. You'll manage data from various sources including Interac alerts and Suspicious Activity Reports, and facilitate information sharing between Central 1, Interac, and member credit unions to identify and prevent fraudulent activity.
* This role will be an overnight shift, three nights a week and shifts may fall on weekends or holidays*
11.67 hours per shift, 3-days per week
Schedule Example: (actual schedule may be different depending on business operations)
Sunday 6:20PM - 6:30AM (BC) or 9:20 pm to 9:30 am (ON)
Monday 6:20PM - 6:30AM (BC) or 9:20 pm to 9:30 am (ON)
Tuesday 6:20PM - 6:30AM (BC) or 9:20 pm to 9:30 am (ON)
What you'll be doing:
Perform analysis of transaction data from the PRM Fraud Detection SystemResponsible for identifying new ‘skim’ locations through Central 1 CPP Analytics Application with fraud data reported by credit unions and/or the PRM Fraud Detection SystemSend out PRM Fraud Alerts (FA)’s to credit unions and follow-up with the response to update PRMProvide assistance to the FAS group as to when to send PRM Fraud Alerts (FA)’s to credit unionsMonitor fraud transaction trends and recommend modifications to the rules in PRM that would result in reduced loss preventionIssue Common Point of Purchase Alerts to credit unions throughout the country to advise of suspected or confirmed skimming incidents as reported by the Interac Association.Complete analysis of transaction data related to Common Point of Purchase Alerts (CPPs) and send Suspicious Activity Alerts (SAAs) to credit unions. Follow up with credit unions for response to alerts to ensure compliance with Interac requirements. Provide ongoing updates to active SAA investigationsIssue Interac e-Transfer alerts and communicate to credit unions, InteracIssue Interac Online Payment alerts and communicate to credit unions and InteracProvide assistance to the credit union staff to ensure the most expedient methods of reporting suspected or confirmed skimming activities is followedExpert knowledge of PRM, the CPP system and Interac regulationsMaintain database of authorized users and user passwords for the CPP systemMaintain database of skimming information and update records as required. Review data to analyze fraudulent activity and to determine if Member Cards have been used at a suspected skimming locationRespond to credit unions’ requests for assistance in resolving outstanding ‘orphan’ cards where a credit union has reported fraudulent activity and no common point of purchase has been determinedProvide information to the law enforcement department and financial institutions regarding suspected and confirmed skimming locationsMaintain reports of fraud alert volumes and locations to analyze trends and determine future requirementsResearch, revise and maintain educational materials for credit unions regarding the FAS systemProvide technical support to the FAS group (on-call 24 hours/7 days a week)Act as the technical backup when the FAS, Manager Operations is not available
What you'll have:
2+ years post-secondary education in a related field2+ years’ experience in accounting, finance, auditing, criminology, loss prevention, law, or fraud investigation, with some exposure to fraud preventionExperience with processor operations, card association rules and technology associated with payment systems is an assetProficiency in computer skills and automated office systems is essential.Strong analytical and…
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