Fraud Agent

1 week ago


Toronto, Canada Royal Bank of Canada Full time

**Come Work with Us**

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

**Job Title**

Fraud Agent

** Please note: this is a Hybrid opportunity **

**What is the opportunity?**

As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to clients and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will investigate potentially fraudulent items drawn on RBC Business Deposit Accounts. You will work closely with Branch and Commercial Banking Partners, NFDG, CIS, and other Financial Institutions.

The current shift to be staffed is Tuesday - Saturday, 3:00pm - 11:00pm EST.

**What will you do?**
- Support RBC’s Client First strategy, provide quality service and risk mitigation strategy through analysis and investigation of potential fraud transactions via various channels
- Maintain a pro-active approach, mitigating fraudulent activity at source and where loss has occurred clearly focus on swift recovery of funds where possible
- Ensure operational risk/loss is mitigated and negative client impact is kept to a minimum
- Be accountable for quality and accuracy of day to day job responsibilities, tasks and activities
- Ensure a balanced focus on enhanced client experience, efficiency and effectiveness and operational risk
- Provide consistent service within established benchmarks, contributing to achievement of business Service Level Agreements (SLA’s)

**What do you need to succeed?**

**Must-have**
- English, at a professional verbal and written level
- Proven ability to work in a detail oriented fast-paced environment
- Ability to be proactive, while prioritizing and multitasking, with a commitment to delivering superior client experience
- Proven interpersonal, communication and problem resolution skills
- Flexible to work a set shift of 3:00pm - 11:00pm Tuesday to Saturday, within a 24/7 work environment, including holidays and weekends

**Nice-to-have**
- Fraud Knowledge
- Call center experience
- Bilingual in French and English, at a professional verbal and written level in both languages
- Industry experience in financial services or knowledge of Business/Banking through formal education
- Industry experience in financial services or knowledge of Business/Banking through formal education

**What’s in it for you?**

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- Continued career advancement opportunities
- Exposure to strong mentorship and leadership examples
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, and high-performing team

**Job Summary**

**Address**:
YORK MILLS CENTRE, 10 YORK MILLS RD:TORONTO

**City**:
CAN-ON-TORONTO

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
Personal and Commercial Banking

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2023-06-20

**Application Deadline**:
2023-07-01

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

**Join our Talent Community**

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.


  • Fraud Agent

    7 days ago


    Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...

  • Fraud Officer

    3 days ago


    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will review...

  • Fraud Officer

    Found in: beBee jobs CA - 2 weeks ago


    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will review...

  • Fraud Officer

    Found in: beBee S CA - 3 weeks ago


    Toronto, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Fraud Agent, you will support RBC Royal Bank's Client First strategy and deliver a superior Client experience. You will provide quality service to Client's and enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. You will review...


  • Toronto, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...


  • Toronto, Canada Payfirma Corporation Full time

    **Risk Resolution Analyst** **Mercco Payments Inc. Dept: Risk Management Type: Full-Time** **Company Overview** Merrco is a payment processing company that enables its merchant customers to accept credit, debit and alternative payments online and at the point of sale. Merrco markets its services directly to merchants and through a network of channel and...

  • Advisory Agent, Member and Client Experience

    Found in: Talent CA C2 - 2 weeks ago


    Toronto, Canada Desjardins Full time

    The work mode arrangement for the position is full-time on siteAs a member and client experience advisory agent at , you help give members and clients a better experience, and ensure that they are satisfied. This includes making sure they feel welcome, listening to and addressing their needs, and helping them with their financial empowerment. You promote the...

  • Advisory Agent, Member and Client Experience

    Found in: Talent CA C2 - 2 weeks ago


    Toronto, Canada Desjardins Full time

    The work mode arrangement for the position is full-time on siteAs a member and client experience advisory agent at Caisse Desjardins Ontario, you help give members and clients a better experience, and ensure that they are satisfied. This includes making sure they feel welcome, listening to and addressing their needs, and helping them with their financial...


  • Toronto, Canada Kiokii and … Inc. Full time

    **ESSENTIAL DUTIES AND RESPONSIBILITIES** Loss Prevention - Provide friendly, professional and knowledgeable service to clients as needed. - Prepare reports relative to any theft incidents, merchandise recoveries, accident investigations and audits. - Develop and maintain a professional relationship with all internal partners, local law enforcement...

  • Mortgage Underwriter

    18 hours ago


    Toronto, Canada RFA Bank of Canada, RFA Mortgages Corp. Full time

    RFA’s residential mortgage lending business is operated by RFA Mortgage Corporation and RFA Bank of Canada, a federally regulated Schedule I Bank. RFA Mortgage Corporation specializes in Prime lending (Insured, Insurable, Uninsurable), while RFA Bank of Canada is a balance sheet based Alternative mortgage lender (Alt-A and B lending). Combined, RFA offers...

  • Mortgage Underwriter

    18 hours ago


    Toronto, Canada RFA Canada Full time

    RFA’s residential mortgage lending business is operated by RFA Mortgage Corporation and RFA Bank of Canada, a federally regulated Schedule I Bank. RFA Mortgage Corporation specializes in Prime lending (Insured, Insurable, Uninsurable), while RFA Bank of Canada is a balance sheet based Alternative mortgage lender (Alt-A and B lending). Combined, RFA offers...


  • Toronto, Canada Dynata Full time

    _**FOR YOUR APPLICATION TO BE REVIEWED, PLEASE ENSURE YOU ANSWER ALL QUESTIONS**_ The role of a Customer Service/Member Support Agent is to create a positive customer support experience and build strong relationships with our members. Team members accomplish this through; problem solving, ensuring timely resolution or escalation of requests, communicating...


  • Toronto, Canada Desjardins Full time

    Le mode de travail s’appliquant au poste est temps plein sur site À titre d’agent(e)-conseil, expérience membre et client à la , vous veillez à rehausser l’expérience de nos membres et clients et vous vous assurez de leur satisfaction. Ceci passe, entre autres, par votre accueil bienveillant, par votre écoute, par la prise en charge de leurs...

  • Manager, Commercial Real Estate

    Found in: Jooble CA O C2 - 2 weeks ago


    Toronto, ON, Canada EightSix Network Inc Full time

    Home Trust Company has developed a track record of success as Canada’s leading alternative lender, employing nearly 850 people in our Toronto headquarters and branches across the country. Building on the demonstrated strength of our core residential and commercial mortgage lending business, the Company and its affiliates also offer complementary lending...

  • Commercial Mortgage Broker

    Found in: Jooble CA O C2 - 2 weeks ago


    Toronto, ON, Canada Bank of Montreal Full time

    Cultivates, builds, and manages relationships with a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO’s share of the home financing market. Actively identifies sales opportunities and refers to BMO colleagues as appropriate. Develops and executes effective marketing and sales programs to drive business...


  • Toronto, Canada Desjardins Full time

    Chez Desjardins, on croit à l’équité, à la diversité et à l’inclusion. Nous nous engageons à accueillir toutes les personnes, à les considérer et à les valoriser pour ce qu’elles sont, à nous enrichir de leurs différences et de leur unicité et, surtout, à leur offrir un environnement de travail où elles seront bien. Pour nous, la...


  • Old Toronto, Canada Home Capital Group Full time

    Requisition ID 14861 - Posted - Full Time - Commercial Lending - Toronto Home Trust Company has developed a track record of success as Canada’s leading alternative lender, employing nearly 850 people in our Toronto headquarters and branches across the country. Building on the demonstrated strength of our core residential and commercial mortgage...


  • Old Toronto, Canada Home Capital Group Full time

    Requisition ID 14861 - Posted - Full Time - Commercial Lending - Toronto Home Trust Company has developed a track record of success as Canada’s leading alternative lender, employing nearly 850 people in our Toronto headquarters and branches across the country. Building on the demonstrated strength of our core residential and commercial mortgage...


  • Old Toronto, Canada Home Capital Group Full time

    Requisition ID 14861 - Posted - Full Time - Commercial Lending - Toronto Home Trust Company has developed a track record of success as Canada’s leading alternative lender, employing nearly 850 people in our Toronto headquarters and branches across the country. Building on the demonstrated strength of our core residential and commercial mortgage...

  • Manager, Commercial Real Estate

    Found in: Jooble CA O C2 - 1 week ago


    Toronto, ON, Canada Home Capital Group Full time

    Requisition ID 14861- Posted -  Full Time -  Commercial Lending -  Toronto Home Trust Company has developed a track record of success as Canada’s leading alternative lender, employing nearly 850 people in our Toronto headquarters and branches across the country. Building on the demonstrated strength of our core residential and commercial mortgage...