Join Questrade Financial Group as a Fraud Analyst based in North York, Canada. In this role, leverage your analytical skills to protect clients from financial threats in a hybrid work environment.

Reporting to the Fraud Supervisor, the Fraud Analyst plays a pivotal role in upholding client security within QFG's various payment channels. This position calls for strong analytical capabilities and experience in financial services, focusing on monitoring suspicious activities and collaborating with stakeholders while effectively documenting cases.

Key Responsibilities:
• Investigate alerts and trends from multiple detection sources
• Act on fraud warnings based on established SLAs
• Maintain and document comprehensive case files




• Communicate with clients regarding protective measures
• Collaborate on process improvements within the fraud team

Requirements:
• 1-2 years’ experience in financial services or fraud prevention
• Solid critical thinking and problem-solving skills
• Excellent communication abilities
• Understanding of regulatory compliance
• Preferred certifications: CFE or CFCS

Help Questrade create a more secure financial environment through your expertise in fraud analysis.
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📌 Questrade Financial Fraud Analyst Position (Manitoba)
🏢 Community Trust
📍 Manitoba