Fraud Analyst

2 weeks ago

North York, Canada ICICI Bank Canada Full time

ICICI Bank Canada is a wholly-owned subsidiary of ICICI Bank Limited which has its headquarters in Mumbai, India. ICICI Bank Limited is a leading private sector bank in India..

Established in December 2003, ICICI Bank Canada is a full-service direct bank with an asset base of about C$6.5 billion as at December 31, 2019, and it is a member of the Canada Deposit Insurance Corporation. The Bank offers a wide range of financial solutions to cater to personal, commercial, corporate, investment, treasury and trade requirements.

We are seeking a skilled Fraud Analyst to join our team.

**Responsibilities**:

- Conduct fraud investigations and identify potential fraudulent activity
- Analyze financial data and identify trends or anomalies that may indicate fraudulent activity
- Collaborate with internal departments to develop and implement fraud prevention strategies
- Prepare reports on fraud investigations and present findings to management
- Stay up-to-date on industry trends and best practices related to fraud prevention

**Benefits**:

- Dental care

Schedule:

- Monday to Friday

Ability to commute/relocate:

- North York, ON: reliably commute or plan to relocate before starting work (required)

**Education**:

- Bachelor's Degree (preferred)

Work Location: In person

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