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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