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Technical Analyst

4 months ago


Montréal, Canada Laurentian Bank Full time

Part-Time remote role, weekend evening shift.

Seeing beyond numbers
**TM**
At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 3,000 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States. We drive results by placing our customers first, making the better choice, acting courageously, and believing everyone belongs.

This role sits within Laurentian Bank.

The technical analysts of the Laurentian Bank Financial Group Anti-Fraud Centre are primarily responsible for quickly and diligently handling telephone inquiries from clients. They also triage inquiries to determine which ones to forward to the Anti-Fraud Centre for handling by its senior analysts.

The incumbent is responsible for answering telephone calls from clients; blocking debit card accounts, credit card accounts or electronic funds transfer profiles when clients are victims of fraud; forwarding relevant inquiries to the senior analysts; opening investigation files; unblocking debit card accounts, credit card accounts or electronic funds transfer profiles when clients confirm transactions, etc.

LI-Remote

LI-MLP

**Responsibilities**:
The Anti-Fraud Center is responsible for the detection and prevention of electronic and transactional card fraud. This department is also responsible for monitoring transactions related to fraudulent activities, managing accounts that have been used fraudulently, including issuing replacement cards, back billing, investigations and write-offs.

The incumbent will be called upon to:

- Answer calls regarding lost and stolen cards.
- Reassure clients when they are victims of fraud, take steps to protect accounts, open investigation files, and forward inquiries to analysts.
- Take action to replace cards and other access codes and passwords.
- Answer calls from merchants to authorize cash advances and purchases according to established standards and policies.
- Support clients in the use of automated banking machines, IVRS, and other electronic networks, while managing relevant subscriptions and changes.
- Inform clients of the Bank's policies and procedures, including the pricing policy.

**Qualifications**:

- DEC
- Two years of customer service experience

All combinations of experience and education will also be considered.

Specific Competencies
- Bilingualism*
- Autonomy
- Ability to work under pressure and meet deadlines
- Ability to work in a Windows environment and knowledge of Microsoft Office software
- "Qualifications

Professional working proficiency in French and English languages required as position involves frequent written and oral communication on complex matterswith internal and external parties in both languages."

**Additional Information**:
Equity, Diversity & Inclusion

Accessibility

Accommodations for persons with disabilities are available upon request for job applicants taking part in all aspects of the recruitment process.

PIPEDA

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