Bilingual Fraud Officer
Bilingual Fraud Officer
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Job Description
Job Summary
Job Description
What is the opportunity
As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Montreal Fraud Operations Centre you will be responsible for the analysis and investigation of potential fraudulent transactions completed through the Online and Telephone Banking platform.
What will you do
- Analyze and mitigate risk for online and telephone banking suspicious transactions alerts
- Use analytical techniques to break apart complex evolving fraudulent activities and trends
- Require continual reacting and adaptation to ensure quick resolution of identified issues/gaps
- Accurately prepare required documentation for online investigations
- Take ownership accountability for the resolution of escalated online fraud concerns
- Use in-depth fraud knowledge and related problem-solving skills to identify and take action on potentially fraudulent transaction/activity
What you need to succeed
Must- have:
- Previousfraud experience
- Professional and courteous phone manner
- Strong decision making skills
- Strong keyboarding skills
Bilingualism (English and French) required as you will regularly do business with RBC partners and/or employees across Canada with English and French speaking needs.
- Ability to work flexible shifts within a 24/7 work environment including weekends and holidays
Nice-to-have:
- Knowledge of Camps Certapay Wires Bess TBS On demand Client view Iris 7A Application launch pad Siebel & Cart
Whats in it for you
We thrive on the challenge to be our best progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other reaching our potential making a difference to our communities and achieving success that is mutual.
- Ability to make a difference and lasting impact.
- Work in a dynamic collaborative progressive and high-performing team.
- Opportunities to take on progressively greater accountabilities
Job Skills
Anti-Money Laundering (AML) Credit Analysis Data Gathering Analysis Financial Regulation Fraud Management Fraud Risk Management Information Capture Order Processing Process Management Risk ControlAdditional Job Details
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Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At RBC we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best effectively collaborate drive innovation and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect belonging and opportunity for all.
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Required Experience:
Unclear Seniority
Employment Type
Full-Time
