IFG - International Financial Group
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
• Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses.
• Review and monitor account activity for potential fraud.
- • 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!
