Role: Bilingual (Spanish) Fraud Analyst
Rates: $59-$68 p/h INC
Location: Scarborough, ON - 3x per week on-site
Structure: 1 year contract
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We have a outstanding new opportunity to support one of our clients in a contract capacity!
Please see below for more information on the position and if interested apply with an updated resume aligned to the needs of the role.
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Candidate Requirements/Must Have Skills:
- 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
- Fluency in Spanish
- Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
- Experience with Power BI and other data analysis/reporting tools and a proven track record with analyzing complex data and identifying and presenting trends.
- Strong understanding of operational risk frameworks, controls testing, and governance practices.
- Experience preparing and presenting clear, concise findings and recommendations to Senior Management
Nice-To-Have Skills:
- Previously worked with Scotiabank would be preferred.
- Knowledge of emerging fraud trends, digital fraud, and cybersecurity-related fraud controls.
- Experience with regulatory examinations or interactions with regulators.
- Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI.
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CorGTA is an equal opportunity employer, please apply with an updated resume and ensure the required skills you are able to speak to for this position are included.
At times, CorGTA or its client partners may utilize AI tools to assist with the hiring processes.
By submitting your application, you consent to be contacted by CorGTA via email, SMS, or phone regarding current and future opportunities, and acknowledge our collection and use of your personal information in accordance with our Privacy Policy and Terms of Service: www.corgta.com/privacy-policy
📌 Bilingual (Spanish) Fraud Analyst - 1 year contract (Canada)
🏢 CorGTA
📍 Canada