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Fraud Prevention Specialist

2 months ago

Calgary, Alberta, Canada NDAX Canada Inc. Full time
About NDAX Canada Inc.

NDAX Canada Inc. is a leading cryptocurrency trading platform in Canada, known for its high security standards and innovative approach to digital finance. As a company, we strive to empower Canadians to unlock the full potential of digital finance.

Job Summary

We are seeking a highly skilled Fraud Prevention Specialist to join our team. The successful candidate will be responsible for monitoring and analyzing customer transactions to identify potential fraudulent behavior, implementing and maintaining fraud detection systems, and developing strategies to prevent fraudulent activities.

Key Responsibilities
  • Transaction Monitoring: Monitor and analyze customer transactions to detect suspicious patterns or behavior.
  • Investigation and Resolution: Investigate and resolve potential fraudulent activities, including conducting research and gathering evidence.
  • Collaboration and Risk Mitigation: Collaborate with internal teams, such as customer support and compliance, to identify and mitigate potential fraud risks.
  • Fraud Detection Systems: Implement and maintain fraud detection systems, tools, and processes.
  • Fraud Prevention Strategies: Develop and implement fraud prevention strategies and procedures.
  • Industry Trends and Best Practices: Stay updated on industry trends and best practices in fraud prevention and detection.
  • Compliance and Audits: Conduct regular audits and reviews to ensure compliance with fraud prevention policies and procedures.
  • Employee Training: Provide training and awareness sessions to employees on fraud prevention techniques and best practices.
  • Law Enforcement Collaboration: Collaborate with law enforcement agencies, if necessary, to report and investigate fraudulent activities.
Requirements
  • Education: Bachelor's degree in a relevant field, such as Criminology, Cybersecurity, or Finance.
  • Experience: Proven experience as a Fraud Prevention Specialist or in a similar role, preferably in the financial or cryptocurrency industry.
  • Analytical Skills: Strong analytical skills with the ability to identify patterns and trends in data.
  • Fraud Prevention Knowledge: Knowledge of fraud prevention techniques, tools, and industry best practices.
  • AML and KYC Regulations: Familiarity with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
  • Attention to Detail: Excellent attention to detail and the ability to perform thorough investigations.
  • Fraud Detection Systems: Proficient in using fraud detection and monitoring systems.
  • Communication Skills: Strong communication skills, both written and verbal.
  • Dynamic Environment: Ability to work effectively in a fast-paced and dynamic environment.
Benefits
  • Extended Healthcare Plan: Extended Healthcare Plan (Medical, Disability, Dental & Vision)
  • Paid Time Off: Paid Time Off
  • Training and Development Opportunities: Training & Developpement Opportunities
  • Bonus and Awards: Bonus – Awards – Gifts
  • Stock Option Plan: Stock Option Plan
  • Free Snacks and Drinks: Free snacks and drinks at the office