Senior Fraud Analyst

Robert Half View all jobs

  • Markham, ON
  • $90,000-110,000 per year
  • Permanent
  • Full-time
  • 1 month ago
Job Description:Our client is looking to hire a Senior Fraud Analyst in the Greater Toronto area. The roe will work closely with stakeholders to set up the appropriate framework to mitigate fraud, build out capabilities, tools, and methods for preventing fraud.Responsibilities Include:
  • The ideal candidate would partner with stakeholders across the organization to ensure a strong approach to fraud management.
  • Analyze trends and discover patterns to identify potential fraud risks and make strong recommendations.
  • Recommend and assist with implementation of improvements to boost fraud detection and prevention capabilities across the organization.
  • Work closely with Operations, Credit, Risk to address fraud related issues and recommend improvements to existing controls and processes to mitigate risks.
Requirements:
  • Bachelor's degree in Risk Management or a related field.
  • Solid understanding of Key Performance Indicators (KPI's).
  • 4-6 years of experience in fraud analysis, fraud prevention and credit risk management.
  • Solid knowledge of the regulatory requirements related to fraud prevention and reporting,
  • Proficient in utilizing fraud detection tools, data analytics, and risk management technologies.

Robert Half