Credit Fraud Investigator, Randstad

Randstad

Location:
Canada, North York

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Credit Fraud Investigator is responsible for the timely identification of potentially fraudulent credit applications, including (but not limited to): financial credit products such as credit cards, loans, lines of credit, mortgages; telecommunication and/or automotive lending products. The primary function of this role is to identify, review, assess, and investigate the potential risk associated with new credit applications. This role would partner closely with the Fraud Services Team and the client's Fraud Investigation team, who would be performing further fraud investigation work on referred applications. This position requires critical analytical thought, investigative review techniques, a sound fraud background, and the ability to quantify and qualify emerging fraud trends.

Job Responsibility:

Reviews alerts within suite of fraud detection products to identify potentially fraudulent applications
Adhere to the prescribed alert review standard process when conducting fraud detection due diligence
Maintain detailed fraud detection review notes and records by updating the fraud investigation log & inputting notes in FraudIQ
Confirm or clear fraud alerts after review by correctly updating the Decision tag within FraudIQ Manager
Refer alerts that require additional due diligence to the & Client Fraud Investigations Teams
Investigate fraud alerts triggered by new applications
Review application documentation provided by client (if necessary)
Prepare and present findings to internal leadership groups with recommendations for process improvement

Requirements:

Effective verbal and written communication
Solid experience with Google suite, Word and Excel applications and manipulation of data within excel to include working with charts and pivot tables
Prior utilization of fraud detection platforms
3-5 years of proven analytical responsibilities
Prior investigations or fraud prevention background (a plus)
Ability to make quick, accurate, & consistent decisions about data indicators
Ability to assess, investigate and make recommendations
Highly motivated self-starter who takes initiative with minimal supervision
Flexible team player who thrives in environments requiring ability to effectively prioritize and juggle multiple concurrent activities
Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation
Highly organized, dedicated, and committed to professionalism
College degree

Nice to have:

Prior investigations or fraud prevention background

What we offer:

Work for a well-known credit bureau
Remote work
Duration: 12-month contract
Possibility for contract extension

Additional Information:

Job Posted:
April 29, 2025

Expiration:
May 29, 2025

Employment Type:

Fulltime

Work Type:

Remote work

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Credit Fraud Investigator