Job Description
As a Fraud Prevention Officer, you will be responsible to 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.
What will you do?- Support RBC Royal Bank’s Client First strategy and deliver superior experience by 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 pro‑active 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 (SLA’s)
- 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 overnight shifts Monday to Sunday between 10pm and 8am
- Fraud experience
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- 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
RBC is committed to supporting flexible work arrangements when and where available. Details to be discussed with Hiring Manager.
#J-18808-LjbffrTo Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search: