Analyste Bilingue (Français/Anglais), Appels entrants et détection Liés à la Fraude

📋 Description

• Conduct investigations into activities that may indicate financial crime or fraud risk, assessing
• Monitor and analyze information from multiple sources, including manually collected data, detection
• Evaluate potential threats and investigations using a disciplined, intelligence-led approach
• Maintain accurate and complete case and account records by documenting investigative actions
• Support the collection and preservation of evidence and intelligence for purposes including
• Provide guidance, information, and instructions to internal and external stakeholders regarding

🎯 Requirements

• 2 to 3 years of relevant professional experience combined with a post-secondary degree or diploma
• Knowledge of financial crime risk requirements and applicable regulatory frameworks is considered
• Familiarity with banking products, services, processes, and organizational structures is considered
• Specialized knowledge relevant to fraud detection, financial crime, investigations, risk
• Strong analytical and problem-solving skills, with the ability to assess information, identify
• Good written and verbal communication skills, with the ability to communicate clearly and

🎁 Benefits

• Annual salary range of CAD $40,500–$80,000, depending on factors such as location, skills
• Potential eligibility for performance-based bonuses, discretionary bonuses, and other applicable
• Health insurance coverage.
• Life insurance and accident insurance.
• Retirement savings plans.
• Tuition reimbursement opportunities.