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Fraud Analyst

4 months ago

Etobicoke, Canada Insight Global Full time

Bilingual Fraud Analyst


Required Skills and Experience *

- Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement).

- Experience in synthesizing complex information to make client-related recommendations.

- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.

- Experience with AML

- Experience in executing a compliance-oriented process with attention to detail.

- Engage in / facilitate compliance training and adhere to internal procedures and controls, as required. Training will be included.

- Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.

- Actively flag risks to appropriate stakeholder parties in a timely manner.

- Managing stakeholders' expectations in complex situations, analyzing issues and determines next steps.

- Ability to communicate effectively and great communication skills.

- Analytical and problem-solving skills

Job Description *

Insight Global is looking for a Bilingual Fraud Analyst that will perform client-facing validation as part of the pre-implementation, client onboarding procedure for one of our top HCM clients. This individual will be highly attentive to detail in processing each of our Small Business/Mid-Size clients through the post-sales process and leverage technology and business frameworks to identify risks and gaps along the verification journey. This candidate will be running credit operations on the data entry side. This individual will be working alongside the sales and implementation team while escalating issues to the manager.