Contract
Apply Now
Bilingual Background Screening Analyst
Posted by International Financial Group • March 23, 2026
Description
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 bus...
Your responsibilities include:
Ready to Seal the Deal?
Submit your application today and take the next step in your career with International Financial Group.
Apply for this Job