Background Screening Analyst, Randstad

Background Screening Analyst

Randstad

Location:

Canada, Toronto

Category:

Banking

Contract Type:

Not provided

Salary:

33.83 CAD / Hour

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Job Description:

The Screening Analyst Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud related inquiries in a multi-faceted, fast paced and dynamic environment, while ensuring the security of the customer’s accounts.

Job Responsibility:

Review and monitor account activity for potential fraud
Monitor alert based systems for potential fraudulent activity
Collaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalated
Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses

Requirements:

2-4 years' of fraud Investigation experience
Proficient in MS word, excel & Outlook
Proficient with analytical reviews
General understanding of fraud controls
Experience within a team environment

Nice to have:

Cheque fraud experience
Recovery experience
Actimize or Oasis experience
SharePoint experience

What we offer:

Well known and reputable financial company
Good opportunity to grow within a large financial institution
Hybrid mode- every Monday in office and 1st Friday of each month

Additional Information:

Job Posted:

March 29, 2025

Expiration:

May 23, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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