Become a recognized Fraud Risk Analyst with Questrade Financial Group in North York, Ontario. Your expertise will help investigate and mitigate fraudulent activities across various payment channels.

As a key member of QFG's Fraud Risk Management team, the Fraud Analyst is crucial in ensuring client financial security. This position requires evaluating suspicious activities, communicating with stakeholders, and reporting on evidential findings. Candidates should have relevant experience in financial crimes and demonstrate strong critical thinking abilities.

Key Responsibilities:
• Monitor and investigate alerts from detection systems
• Collaborate with team members for swift actions on fraud incidents




• Maintain comprehensive documentation of investigations
• Provide clients with solutions to mitigate fraud risk
• Develop reports for management on fraud trends

Requirements:
• 1-2+ years of experience in financial crimes or risk management
• Robust communication and analytical skills
• Ability to identify and analyze data trends
• Knowledge of compliance regulations
• CFE or CFCS credentials are preferred

Leverage your analytical skills to make impactful contributions to fraud prevention at Questrade.
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📌 Fraud Risk Analyst with QFG (Manitoba)
🏢 Community Trust
📍 Manitoba