Bilingual Fraud Risk Analyst - Toronto Hybrid (Ontario)

Bilingual Fraud Risk Analyst - Toronto Hybrid (Ontario)

21 Sep
|
Finance Professionals
|
Ontario

21 Sep

Finance Professionals

Ontario

Step into the role of a Bilingual Fraud Risk Analyst at a prestigious financial institution located in Downtown Toronto. This hybrid position requires Spanish fluency and experience with data analysis tools like Power BI.

In this role, you will play an essential part in mitigating fraud risks and will work closely with audit teams to ensure compliance. Your analytical prowess and ability to navigate complex data will enable you to present actionable insights to senior management. Building robust relationships with stakeholders will be crucial for project success.

Key Responsibilities:
• Collaborate with audit teams on fraud mitigation efforts
• Provide updates on audit statuses and risks
• Lead compliance program implementations
• Conduct risk assessments in various departments
• Analyze trends using advanced reporting tools

Requirements:
• 8–10 years of experience in Operational Risk or Audit
• Required fluency in Spanish
• Advanced skills in Microsoft Office essential
• Proficient with Power BI or similar tools
• Bachelor’s degree in a relevant field

Utilize your skills in risk management to impact one of Canada’s leading banks.
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📌 Bilingual Fraud Risk Analyst - Toronto Hybrid (Ontario)
🏢 Finance Professionals
📍 Ontario

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