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Fraud Detection Analyst

2 weeks ago

Toronto, Canada Hiring Stars Full time

**Full Job Description**

**Position**:

- Fraud Detection Analyst

**Job Classification** - Full Time

**Job Type** - Permanent

**Job Details**

Someone who has the potential and passion to analyze and identify the risk factor involved in a financial contract.
- Provide solid recommendations based on analysis.
- Stay abreast with financial crimes, risk trends.
- Stay up to date with relevant regulations and compliance standards.
- Monitor information and discuss with other teams on a regular basis.
- Be able to collect information for risk analysis from various sources.
- Prepare and present reports on risk involved.

**Requirements**:

- Knowledge of risks involved in the financial industry and ways to determine them.
- Knowledge of financial products and services.
- Good Communication skills.
- A good team player.
- Analysis skills and knowledge.
- Good problem solving skills.

**Recruitment Specialist:
+1 437 324 5000
Schedule:

- 8 hour shift