Remote Fraud Analyst (Toronto)

Remote Fraud Analyst (Toronto)

08 Nov
|
Vault Credit
|
Toronto

08 Nov

Vault Credit

Toronto

Vault Credit Corporation seeks a Fraud Analyst to protect against fraud losses by verifying customers, documents, equipment and premises. The role blends work from home with third-party inspections and hands-on AML/KYC support.

Responsibilities include reviewing high-risk files, documenting findings, coordinating with external providers, and reporting to underwriting and management. Strong analytical skills and knowledge of Canadian AML/KYC rules are essential.

📌 Remote Fraud Analyst (Toronto)
🏢 Vault Credit
📍 Toronto

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