Analyze fraud alerts and client accounts at Fidelity in Toronto, using advanced problem-solving within a flexible hybrid schedule.
This full time Fraud Analyst supports Operations Controls and Fraud Management as a first line of defense. You will assess account activity, verify clients, and help manage potential fraud. The work includes policy review, monitoring programs, regulatory projects, and compliance reporting.
Key Responsibilities:
- Review alerts and voice authenticator mismatches
- Analyze account information and related activity
- Distinguish false positives from potential fraud
- Recommend policy, training, and communication enhancements
- Participate in regulatory and organizational projects
Requirements:
- Three-plus years of financial industry experience
- Two years working in a fraud function
- Knowledge of fraud detection and applications
- College degree or equivalent work experience
- Strong verbal, written, and project management skills
Bring fraud detection, account analysis, and regulatory knowledge to Fidelity's Operations Controls team in Toronto.