Questrade Senior Financial Fraud Investigator (Toronto)

Join Questrade Financial Group as a Senior Financial Fraud Investigator to lead fraud detection initiatives. Use your expertise in a hybrid work environment to enhance compliance and customer trust. In this role, you will supervise the daily functions of the Fraud Department while investigating potential fraud cases and ensuring regulatory adherence.

Key Responsibilities

• Analyze client fraud alerts with detailed scrutiny
• Assist in ongoing fraud data monitoring
• Ensure compliance with fraud reporting and controls
• Organize training and awareness for the team
• Collaborate with partners like VISA and Interac

Requirements

• Bachelor’s degree in a relevant discipline
• 3-5 years of experience in fraud investigations
• Deep understanding of fraud schemes and compliance
• Robust analytical and problem‑solving skills
• CFE or CFCS certification preferred

Impact the fu...