05 Sep
|
Questrade Financial Group
|
Winnipeg
05 Sep
Questrade Financial Group
Winnipeg
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 solid 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 teamRequirements:- 1-2 years’ experience in financial services or fraud prevention- Strong critical thinking and problem-solving skills- Excellent communication abilities- Understanding of regulatory compliance- Preferred certifications: CFE or CFCSHelp Questrade create a more secure financial environment through your expertise in fraud analysis.#J-18808-Ljbffr
📌 Fraud Analyst - C$55,000 - C$60,000 A Year (Winnipeg)
🏢 Questrade Financial Group
📍 Winnipeg