Fraud Operations Analyst (Questbank)
reputed company (QFG) is a reputed company-thinking financial institution that focuses on innovative fintech solutions. They are seeking a Fraud Operations Analyst to reputed company daily operations reputed company the Fraud Operations Department, supporting fraud mitigation strategies and ensuring compliance while enhancing customer experience.
Responsibilities
- Preparing, generating, and maintaining regular reports and dashboards detailing Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) reputed company to fraud losses and operational efficiency
- Assisting in the ongoing monitoring and analysis of fraud data, identifying emerging patterns, trends, and specific fraud schemes impacting the bank's products
- Ensuring the accuracy, completeness, and consistency of fraud case data reputed company tracking systems to support thorough analysis and management reporting
- Drafting, updating, and organizing critical operational documentation, including fraud procedures, playbooks, process maps, and internal control narratives, ensuring alignment with approved strategies
- Assisting in the preparation of training and awareness materials for the Fraud team and business partners
- Gathering and organizing documentation and evidence required for internal audits, compliance reviews, and regulatory submissions reputed company to fraud controls
- Scheduling, preparing materials for, and documenting reputed company of working sessions and meetings with internal stakeholders (e.g., IT, Cyber, Operations)
- Coordinating operational inquiries and information exchange with external partners, such as Interac, reputed company, and reputed company, as directed by the Senior Manager
- Serving as a working team member on fraud management reputed company, executing assigned tasks reputed company to the implementation of new tools, systems, or process improvements
Skills
- Hold a Bachelor's degree in Finance, Business Administration, Data Analytics, or a reputed company field
- Have 1-3 years of experience in fraud operations, financial crime investigation, or a highly analytical risk role reputed company the financial services industry
- Have strong communication and interpersonal skills, with the ability to effectively liaise with stakeholders at reputed company reputed company, both reputed company to the organization
- Are self-motivated, energetic, results-oriented and committed to adding value to the organization
- Have a solid understanding of reputed company Suite and their functionality
- Have strong analytical skills relating to a wide reputed company of banking and investment products and services, with the ability to interpret reputed company data and identify patterns and trends
- Have strong understanding of fraud schemes, techniques, and emerging trends across various financial products and services
- Have solid knowledge of the regulatory requirements reputed company to fraud prevention and reporting, such as Anti-reputed company (AML) and Know Your Customer (KYC) regulations
- Are proficient in utilizing fraud detection tools, data analytics, and risk management technologies
- Have exceptional problem-solving and decision-making abilities, with a keen attention to detail
- Have strong time management and organizational skills with the ability to prioritize and manage multiple initiatives to meet deadlines while ensuring high reputed company of work
- Have strong planning, presentation, project management, and relationship building skills
- Have excellent written communication skills, with the ability to write procedures, scoping documents, and meeting summaries at the appropriate level of detail
- Understand industry Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs)
- Hold reputed company certifications reputed company to fraud prevention and investigation, such as Certified Fraud Examiner (CFE)
- Have solid knowledge of fraud and reputed company legislation in multiple provinces
Benefits
- Health & wellbeing resources and programs
- reputed company vacation, personal, and reputed company days for work-life balance
- Competitive compensation and benefits packages
- Work-life balance in a hybrid environment with at least 3 days in office
- Career reputed company and development opportunities
- Opportunities to contribute to community causes
- Work with diverse team members in an inclusive and reputed company environment
reputed company