Fraud Analyst (42322)
Fraud Analyst (42322)
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Job Description
Joining our team has its advantages:
- Flexible working hours to promote work/life balance
- Hybrid telework
- Flexible group insurance plan from day one
- Very competitive pension plan
- Generous vacation policy
- Weekly pay
- Employee and family assistance program
- Free parking
- Professional development opportunities
- Several ED&I programs and initiatives
- EV charging stations
SUMMARY:
The Fraud Analyst accesses detected unusual transactions analyzes data collects appropriate evidences complements information by conducting necessary researches structures the cases/files and reports accordingly
SPECIFIC RESPONSIBILITIES:
- Analyzes data from fraud detection system CCTV monitors transaction trends & anomalies
- Conducts necessary research to structure the file with specific evidence provides the file to the assigned investigator.
- Consolidates data and evidence.
- Writes and produces various suspicious transaction reports
- Collaborates and reports findings to Fraud Advisor and Investigators
- Support banner(s)
- Any other tasks deemed necessary by supervisor
QUALIFICATIONS:
- 3 to 4 years of experience in the retail sector and writing reports (investigation techniques an asset) would be an asset
- Intimate knowledge of grocery front end cash office and BDMS usually associated with working as a Bookkeeper Front-End Supervisor full or part-time with a minimum of 5 years experience.
- Bilingualism is an asset (French & English)
- Intermediate skills in Microsoft Word Excel and Outlook
- Knowledge of retail security/CCTV equipment
- Experience in TMS (Transaction Monitoring Service) Fraud analyst role and or any other relevant experience in field of fraud is an asset
- Excellent communication skills
- College diploma OR university studies (certificate) in law & security criminology or Business/Accounting would be an asset.
Required Experience:
IC
Employment Type
Full-Time
