Our client, a top 5 bank in Canada is looking to hire a Bilingual Background Screening Analyst to their team for an initial 6-month contract with a possibility of extension/conversion.

This role is currently hybrid, 2 days per week in office.

Your responsibilities include: Background Screening Analysis: Conduct thorough reviews of background screening reports, ensuring compliance with company policies and regulatory standards.

Fraud Risk Monitoring: Assess account activity for potential fraud by reviewing alert-based systems and analyzing suspicious transactions.

Investigation & Reporting: Complete moderate to complex research, document findings, and escalate cases as required.

Collaboration & Communication: Work closely with team leads, internal banks partners, and external vendors to resolve screening-related inquiries.

Trend Identification: Identify and report suspicious activity trends to business lines to support fraud mitigation strategies.

Regulatory Compliance: Follow established procedures and guidelines, ensuring adherence to applicable laws and regulations.





Risk & Security Management: Maintain the security of customer accounts while balancing client experience and fraud prevention.

Adaptability & Efficiency: Manage workload effectively, prioritize tasks, and respond to urgent requests in a fast-paced environment.

Must Have Qualifications: French/English bilingual 2-4 years'' of fraud Investigation experience Proficient in MS word, excel & Outlook Proficient with analytical reviews o Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses. o Review and monitor account activity for potential fraud. o Monitor alert-based systems for potentially fraudulent activity.

General understanding of fraud controls.

Experience within a team setting.

Nice to have: - Check fraud experience *Strong Nice to have - Recovery experience - Actimize or Oasis experience - Share

Point experience

📌 Bilingual Background Screening Analyst (Toronto)
🏢 International Financial Group
📍 Toronto