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Background Screening Analyst

https://www.randstad.com Logo

Randstad

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Location:
Canada, Toronto

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Category:
Banking

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Contract Type:
Not provided

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Salary:

33.83 CAD / Hour

Job Description:

The Screening Analyst Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud related inquiries in a multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer’s accounts.

Job Responsibility:

  • Review and monitor account activity for potential fraud
  • Monitor alert based systems for potential fraudulent activity
  • Collaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalated
  • Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses

Requirements:

  • 2-4 years' of fraud Investigation experience
  • Proficient in MS word, excel & Outlook
  • Proficient with analytical reviews
  • General understanding of fraud controls
  • Experience within a team environment

Nice to have:

  • Cheque fraud experience
  • Recovery experience
  • Actimize or Oasis experience
  • SharePoint experience
What we offer:
  • Well known and reputable financial company
  • Good opportunity to grow within a large financial institution
  • Hybrid mode- every Monday in office and 1st Friday of each month

Additional Information:

Job Posted:
March 29, 2025

Expiration:
May 23, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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