09 Nov
|
Vault Credit
|
Canada
09 Nov
Vault Credit
Canada
Vault Credit Corporation seeks a Fraud Analyst to protect against fraud losses by verifying customers, documents, equipment and premises. The role blends remote work 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. Robust analytical skills and knowledge of Canadian AML/KYC rules are essential.
📌 Remote Fraud Analyst (Canada)
🏢 Vault Credit
📍 Canada