Apply on Kit Job: kitjob.ca/job/2fs82p

Enhance AML and fraud processes as an experienced Associate. Conduct investigations, manage documentation, and perform core screening activities to mitigate risks effectively.
This position focuses on investigating potentially fraudulent applications and booked accounts. You will perform watchlist and sanctions screening, maintain audit-ready case files, and track fraud results to inform stakeholders about losses. Working with legal and external parties, you'll help manage high-risk cases through effective collaboration and reporting.
Key Responsibilities:
• Monitor and investigate fraud across various activities
• Analyze documentation to pinpoint fraud indicators
• Recommend actions for high-risk findings




• Maintain tracking systems and documentation for fraud cases
• Support AML policies and compliance reporting
Requirements:
• 2+ years in automotive finance and risk management
• Prior experience in fraud investigations is beneficial
• Background in credit or collections is an asset
• BS in a quantitative field is necessary
• Robust organizational and communication skills required
Contribute to improved risk management initiatives related to fraud and AML compliance through detailed analysis.
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Apply on Kit Job: kitjob.ca/job/2fs82p

📌 AML and Fraud Risk Management Associate (Toronto)
🏢 HYUNDAI Translead
📍 Toronto