Bilingual Background Screening Analyst
IFG
Pay Rate: $33 Location: Toronto ON Job Type: Contract Our client, a top 5 bank in Canada is looking to hire a Bilingual Background Screening Analyst to their team for an initial 6-month contract with a possibility of extension/conversion. This role is currently hybrid, 2 days per week in office.
Your responsibilities include: Background Screening Analysis: Conduct thorough reviews of background screening reports, ensuring compliance with company policies and regulatory standards. Fraud Risk Monitoring: Assess account activity for potential fraud by reviewing alert-based systems and analyzing suspicious transactions. Investigation & Reporting: Complete moderate to complex research, document findings, and escalate cases as required. Collaboration & Communication: Work closely with team leads, internal banks partners, and external vendors to resolve screening-related inquiries. Trend Identification: Identify and report suspicious activity trends to business lines to support fraud mitigation strategies. Regulatory Compliance: Follow established procedures and guidelines, ensuring adherence to applicable laws and regulations. Risk & Security Management: Maintain the security of customer accounts while balancing client experience and fraud prevention. Adaptability & Efficiency: Manage workload effectively, prioritize tasks, and respond to urgent requests in a fast-paced environment. Must Have Qualifications: French/English bilingual 2-4 years' of fraud Investigation experience Proficient in MS word, excel & Outlook Proficient with analytical reviews o Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses.
o Review and monitor account activity for potential fraud.
o Monitor alert-based systems for potentially fraudulent activity. General understanding of fraud controls. Experience within a team environment.
Nice to have: - Check fraud experience *Strong Nice to have - Recovery experience - Actimize or Oasis experience - SharePoint experience
If you are interested in this opportunity, kindly send your resume in MS Word format to fouzan@ifgpr.com today!
Your responsibilities include: Background Screening Analysis: Conduct thorough reviews of background screening reports, ensuring compliance with company policies and regulatory standards. Fraud Risk Monitoring: Assess account activity for potential fraud by reviewing alert-based systems and analyzing suspicious transactions. Investigation & Reporting: Complete moderate to complex research, document findings, and escalate cases as required. Collaboration & Communication: Work closely with team leads, internal banks partners, and external vendors to resolve screening-related inquiries. Trend Identification: Identify and report suspicious activity trends to business lines to support fraud mitigation strategies. Regulatory Compliance: Follow established procedures and guidelines, ensuring adherence to applicable laws and regulations. Risk & Security Management: Maintain the security of customer accounts while balancing client experience and fraud prevention. Adaptability & Efficiency: Manage workload effectively, prioritize tasks, and respond to urgent requests in a fast-paced environment. Must Have Qualifications: French/English bilingual 2-4 years' of fraud Investigation experience Proficient in MS word, excel & Outlook Proficient with analytical reviews o Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses.
o Review and monitor account activity for potential fraud.
o Monitor alert-based systems for potentially fraudulent activity. General understanding of fraud controls. Experience within a team environment.
Nice to have: - Check fraud experience *Strong Nice to have - Recovery experience - Actimize or Oasis experience - SharePoint experience
If you are interested in this opportunity, kindly send your resume in MS Word format to fouzan@ifgpr.com today!
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