Fraud Analyst (Remote, AML/KYC Focus) (Ontario)

Fraud Analyst (Remote, AML/KYC Focus) (Ontario)

07 Nov
|
Vault Credit
|
Ontario

07 Nov

Vault Credit

Ontario

Vault Credit Corporation is seeking a Fraud Analyst to protect the company from fraud losses by verifying customer data, documents, and premises. The role blends remote inspections with third-party reviews, identity forensics, and AML/KYC compliance support.
Responsibilities include reviewing high-risk files, conducting document checks, coordinating with inspection providers, preparing FINTRAC reports, and training staff on fraud best practices.

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📌 Fraud Analyst (Remote, AML/KYC Focus) (Ontario)
🏢 Vault Credit
📍 Ontario

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