Register
Recruit Create CV

Fraud Specialist Jobs

Fraud Strategy Specialist Jobs
By Everlink At Markham, Ontario, Canada
Secondary degree in an area of work related to assigned duties (risk management, business, finance, etc.)
Strong time management, prioritization, and organizational skills
Experience with ACI’s Proactive Risk Manager (PRM) is an asset
Some experience in the Financial and IT industry relating to Business and Functional analysis
Analytical and problem-solving capabilities with the ability to identify problems and drive to resolution
At least five years of experience in payment card fraud detection and prevention
Fraud Specialist Jobs
By OFX At Toronto, Ontario, Canada
Strong fraud prevention, detection, monitoring, and case management experience.
Maintaining awareness emerging fraud and identity risk management technology and prioritizing opportunities for investment
Awareness of fraud management frameworks, processes, controls, prevention systems and technology within a financial services environment.
Demonstrable experience in fraud investigations within the financial services industry.
Experience with fraud data analytics is a bonus.
Experience interacting with key stakeholders (both internal and external).
Analytics Consulting, Fraud Jobs
By TransUnion At Burlington, Ontario, Canada
Experience managing relationships with peers, clients, and partners (primarily from a sales pipeline and partner management perspective)
Project management experience; solid attention to detail and operational focus
10+ years of strong, diverse experience in the data and Fraud analytics space
Experience working in a matrixed environment
Strong communication skills, written and verbal
Strong problem solving and interpersonal skills and ability to work as part of a diverse team
Fraud Officer Jobs
By RBC At Toronto, Ontario, Canada
Use in-depth fraud knowledge and related problem-solving skills to identify and take action on potentially fraudulent transaction/activity
Delivering on client experience and best in class partner service, through effective and professional verbal and written communication
Contact with account managers and/or high value clients concerning sensitive issues
Strong analytical and decision making skills
Knowledge of RBC products and services
Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience
Fraud Operator - Canada
By Paysend At Montreal, Quebec, Canada
Ideally you will have at least a year of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
Working experience in fraud-monitoring or Fincrime division in banks or financial service provider is preferred
A basic knowledge of SQL is essential
Online monitoring of transactions in the specialized software;
Making decisions regarding blocking/unblocking of accounts, making decisions regarding transactions;
Communicating with third-party financial institutions upon investigation and prevention of fraud;
Team Lead, Fraud Detection
By Scotiabank At North York, Ontario, Canada
Apply daily management routines such as daily team huddles, team meetings, daily work planning, updating and monitoring department KPI reporting
Apply daily management routines such as daily team huddles, coaching, team meetings, daily work planning, updating and monitoring department KPI reporting
1-3 years of Fraud knowledge/industry experience
Strong multi-tasking capabilities coupled with strong organizational and prioritization skills
Effectively manage direct and indirect reports of any performance and conduct concerns and work with HR and ER as required.
Serve as a backup to the Manager when they are absent and assume day-to-day operational activities
Fraud Agent (Overnight Shift)
By RBC At Toronto, Ontario, Canada
Industry experience in financial services or knowledge of Business/Banking through formal education
Be accountable for quality and accuracy of day to day job responsibilities, tasks and activities
Ensure a balanced focus on enhanced client experience, efficiency and effectiveness and operational risk
Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience
Proven interpersonal, communication and problem resolution skills
A comprehensive Total Rewards Program including bonuses and flexible benefits
Fraud Specialist Jobs
By ATB Financial At Edmonton, Alberta, Canada
Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible
Strong verbal and written communication skills
Demonstrated analytical and organizational skills
Previous experience in a customer service environment
Previous experience working with fraud operations or financial crime teams is an asset
Financial crime or fraud certifications/accreditations are an asset
Fraud Specialist Jobs
By ATB Financial At Calgary, Alberta, Canada
Utilizes active listening skills and effective probing questions to deliver an outstanding client experience wherever possible
Strong verbal and written communication skills
Demonstrated analytical and organizational skills
Previous experience in a customer service environment
Previous experience working with fraud operations or financial crime teams is an asset
Financial crime or fraud certifications/accreditations are an asset

Are you looking for a challenging and rewarding career in fraud prevention? Join our team as a Fraud Specialist and help protect our customers from financial loss! With your keen eye for detail and investigative skills, you'll be an integral part of our team. Apply now and make a difference!

A Fraud Specialist is a professional who is responsible for identifying, investigating, and preventing fraud in an organization. They use their knowledge of fraud prevention, detection, and investigation to protect an organization from financial losses due to fraudulent activities.

What is Fraud Specialist Skills Required?

• Knowledge of fraud prevention, detection, and investigation techniques
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Knowledge of relevant laws and regulations
• Proficiency in computer applications

What is Fraud Specialist Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• Professional certification, such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)
• Relevant work experience in fraud prevention, detection, and investigation

What is Fraud Specialist Knowledge?

• Knowledge of financial and accounting principles
• Knowledge of relevant laws and regulations
• Knowledge of fraud prevention, detection, and investigation techniques
• Knowledge of computer applications

What is Fraud Specialist Experience?

• Relevant work experience in fraud prevention, detection, and investigation
• Experience in financial and accounting principles

What is Fraud Specialist Responsibilities?

• Identify,