Analyst, Fraud

Location

500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9

Why This Role is Important

This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviours on our portfolio at a tactical level.

What You’ll Do

• Analyze the portfolio and respective credit risk strategies to optimize risk and reward.
• In conjunction with the Senior Manager, recommend improvements and quantify the benefits.
• In conjunction with the Senior Manager, update and validate changes to the fraud systems.
• Develop, maintain, and produce a scheduled inventory of financial, operational, and compliance control reporting.
• Collaborate and communicate effectively with cross functional teams to achieve objectives.

What You Bring

• Attention to detail and personal accountability to ensure accuracy of produced resul...