Background Screening Expert
1 week ago
We are seeking a highly skilled Bilingual Background Screening Analyst to join our team at IFG International Financial Group Ltd. This role is ideal for individuals who possess excellent analytical and communication skills, with the ability to work in a fast-paced environment.
About the Role
This 6-month contract position offers an exciting opportunity to work as a hybrid employee, splitting time between working from home and in-office. As a Bilingual Background Screening Analyst, you will be responsible for conducting thorough reviews of background screening reports, ensuring compliance with company policies and regulatory standards.
Key Responsibilities
- Conduct thorough reviews of background screening reports to ensure compliance with company policies and regulatory standards.
- Assess account activity for potential fraud by reviewing alert-based systems and analyzing suspicious transactions.
- Complete moderate to complex research, document findings, and escalate cases as required.
- Work closely with team leads, internal bank partners, and external vendors to resolve screening-related inquiries.
- Identify and report suspicious activity trends to business lines to support fraud mitigation strategies.
- Follow established procedures and guidelines, ensuring adherence to applicable laws and regulations.
- Maintain the security of customer accounts while balancing client experience and fraud prevention.
Requirements
To succeed in this role, you must have:
- French/English bilingual proficiency.
- 2-4 years' experience in fraud investigation.
- Proficiency in MS Word, Excel, and Outlook.
- General understanding of fraud controls.
- Experience working within a team environment.
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