Fraud Analyst
2 weeks ago
Fraud Analyst page is loaded## Fraud Analystlocations: Torontotime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2108# Career Opportunity## Role TitleFraud Analyst## Purpose of roleReporting to the Team Leader, SIU, this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends. The position will also identify and communicate trends via ad hoc reporting and regular monthly/quarterly reporting of SIU activities. In addition, this position will be responsible for production of information as requested by external third parties. This is a hybrid position requiring a minimum of two (2) days/week working from the office.## Job Description## Key Responsibilities* Triage the SIU inbox, identifying referrals that meet the criteria for opening an investigation, and assigning and logging the case to an Investigator* Responsible for file set-up, including archiving all relevant documents* Analyze and synthesize data from a variety of sources to track and monitor fraud trends or suspicious business activity to facilitate early detection* Participate in the creation of ad hoc reports and written communication as well as regular monthly/quarterly reporting of SIU activities and trends/issues identified* Coordinate the production of documents requested from regulatory bodies, law enforcement or outside counsel## Key Qualifications* Degree in Criminology, Business, Math or related discipline* 2 – 3 years of fraud related work or data analytics, preferably in a life insurance/financial services organization. Life insurance knowledge is preferred* Strong analytical and technical data mining skills* Excellent organizational and interpersonal skills, displaying a high degree of independence and initiative* Life insurance/ annuity product knowledge an asset* Effective verbal and written communication skills* Demonstrated strong problem solving and analytical skills* Time management and ability to prioritize as required* CFE, CAMS, CFI# LI-HybridSalary Range:$50,000.00 - $70,000.00 The actual base salary for this position will depend on several factors, including job-related skills, experience, and education. In addition to base pay, eligible employees may participate in a discretionary variable incentive plan, results are subject to both individual and company performance.**Please note that this posting is intended to fill an existing vacancy; however, there may be instances where more than one vacancy is available for the same role.****Equal Opportunity Employment and Inclusion –** *at Foresters Financial, we are committed to sustaining an equal opportunity environment for all job applicants. We embrace Inclusion, Diversity and Equity (IDE) as a core strategic objective for building strong, innovative teams in which all our employees can show up wholly and authentically as themselves.**Foresters Financial strives to provide an accessible candidate experience for prospective employees with different abilities. If you anticipate needing any type of accommodations during the recruitment process, please email* *accommodations@foresters.com* *in advance of your appointment.**Thank you for choosing Foresters. Only those candidates who will be selected for further consideration will be contacted by our Talent Acquisition Team.*
#J-18808-Ljbffr
-
Fraud Analyst
2 weeks ago
Toronto, Canada Insight Global Full timeJob Description Insight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in digital fraud is essential to...
-
Fraud Analyst
2 weeks ago
Toronto, Canada Insight Global Full timeJob DescriptionInsight Global is looking for a Fraud Analyst to join a large banking client on a 6-month contract fully remote across Canada working EST hours. The successful candidate will join a team of fraud analysts and be responsible for handling RSA escalations from the contact center. Previous experience working in digital fraud is essential to...
-
Fraud Risk Analyst
1 day ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more exclusive features. About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In...
-
Fraud Risk Analyst
4 weeks ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at SnapliiJoin to apply for the Fraud Risk Analyst role at SnapliiGet AI-powered advice on this job and more exclusive features.About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In this...
-
Fraud Analyst
2 weeks ago
Toronto, Canada Foresters Financial Services, Inc. Full timeFraud Analyst page is loaded## Fraud Analystlocations: Torontotime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2108# Career Opportunity## Role TitleFraud Analyst## Purpose of roleReporting to the Team Leader, SIU, this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will...
-
Fraud Analyst
1 week ago
Toronto, Canada Foresters Financial Services, Inc. Full timeFraud Analyst page is loaded## Fraud Analystlocations: Torontotime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2108# Career Opportunity## Role TitleFraud Analyst## Purpose of roleReporting to the Team Leader, SIU, this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be...
-
Analyst, Fraud
4 weeks ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R2000628063**Referred applicants should not apply directly to this role.****All referred applicants must first be...
-
Analyst, Fraud
4 weeks ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R2000628063**Referred applicants should not apply directly to this role.****All referred applicants must first be...
-
Fraud Analyst
2 weeks ago
Toronto, Canada Scene+ Full timeWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation and...
-
Fraud Analyst
2 weeks ago
Toronto, Canada Scene+ Full timeWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation and...
