Junior Risk Analyst

2 days ago

Hamilton, Canada FirstOntario Credit Union Full time

**Why FirstOntario?**
FirstOntario Credit Union is one of the largest credit unions in Ontario. We are a trusted co-operative financial intuition dedicated to providing competitive banking products and services and a quality Member service. More than 118,000 Ontarians choose FirstOntario for their financial needs - from chequing and savings accounts to loans and mortgages and highly qualified investment advice. Our Membership does more than save you money on fees, it also makes you an Owner. At FirstOntario, we believe the best way to ensure our success is by supporting the communities we serve. That's why our policies include volunteering our time, talent and resources to worthy local causes and events. It's also why we reinvest our profits in the same places they're earned, and why we sponsor programs that promote financial literacy and economic development.

**Division**: Risk Management and Compliance

**Reporting to**: Senior Manager, Anti-Money Laundering & Fraud

**Career Level**: Student

**Pay Type**: Hourly

**Job Overview**
The Junior Fraud Analyst is responsible for supporting the Risk, Compliance and Oversight department in a variety of areas. As a key member of the team, they support First Ontario's efforts to comply with all applicable Anti-Money Laundering (AML) legislation and support the mitigation of risk to the Credit Union.

**Role**
- Work Central1 FAS alerts daily and action as required
- Monitor T24 E-transfer reports daily
- Document fraud cases in Verafin as required
- Conduct media scanning alerts twice a week
- Support Fraud team with assigned tasks as required
- Monitor Cental1 alerts to obtain missing information on Large Cash Transaction Reports
- Monitor Laserfiche wire approval process and escalate when required or request additional information if applicable
- Monitor Verafin wire alerts for high risk transaction and escalate to URT as applicable
- Verafin system work as required, behavior reviews as assigned
- Support updating process and training documents as required
- Support AML team with assigned tasks as required
- Package files and send to storage as required
- Take on additional tasks to support the team during vacations
- Other assignments as they arise to support the Risk team

**Required Skills**:

- Currently enrolled in post-secondary education with a major in Business, or related field
- Ability to identify unusual transaction indicators and fraud typologies that is supported by your investigative and problem solving skills.
- Communicate in a professional fashion that is respectful and well understood.
- Deal with complex and confidential issues efficiently.
- Experience using data analytics to write meaningful reports and confidently present findings to business partners
- Manage multiple priorities with strict deadlines.
- Detail-oriented and organized.
- Quick to respond to requests for service from all of your internal clients.
- Openly share your knowledge with the team.
- Demonstrate a high level of integrity and be trustworthy.
- Highly proficient using MS Office.
- Be willing to work flexible hours when requested.

**Our Story**
Our emphasis on service means we're constantly searching for new team members whose dedication to helping people is as powerful as their ambition to succeed. We're committed to providing professional development, and to extending employee activities beyond day-to-day operations to support the communities where we're located. Our people are the difference, it's a part of why we love coming to work.

FirstOntario is proud and privileged to be able to assist and touch the lives of so many in our communities.
- We believe giving back to our communities helps everyone.
- We believe in volunteering, active community support and participation.
- We believe in investing our profits back into the credit union and the community.
- We believe in finding solutions to help our Members and communities.

If this sparks your interest and you demonstrate high levels of integrity and credibility, we should talk. Check out our website for the full job description and prepare your cover letter and resume listing your experience, qualifications, and submit it online through our careers page on the company website.

We appreciate all who express interest; however, only those selected for an interview will be contacted. No phone calls please.
- FirstOntario Credit Union will provide accommodations for persons with disabilities, where needed, to support their participation in our recruitment process._

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