Analyst, Fraud Prevention

3 days ago

Montréal QC, Canada Desjardins Full time

Develop, implement, and maintain strategies to remedy fraud losses- Conduct periodic fraud control assessments to identify deficiencies while proposing enhancements to maintain their optimal efficiency- Contribute to the reporting of fraud-related metrics to management- Collaborate with key stakeholders to identify the Fraud Risk Assessment scope, approach, and methodology- Play an instrumental role with the deployment of systems and technology that support the Fraud Management efforts- Maintain strong collaborative relationships with internal and external partners, such as law enforcement, Co-op, Credit Unions, and Desjardins- Establish and maintain fraud-related policies and procedures to ensure compliance with policies and regulations- Remain current with industry developments and emerging fraud trends to continuously improve fraud detection processes

What we offer*- Competitive salary and annual bonus- 4 weeks of flexible vacation starting in the first year- Group insurance including telemedicine- Reimbursement of health and wellness expenses and telework equipment

What you bring to the table- Bachelor’s degree in criminal justice, finance, computer science or in a related field- A minimum of two years of relevant experience, including in fraud detection and prevention- Please note that other combinations of qualifications and relevant experience may be considered- Knowledge of French is required for positions in Quebec- Expert proficiency of English due to the nature of the duties or work tools or because the position involves interactions with English-speaking partners, members and/or clients

Business insight, Complexity

LI-Hybrid

Trade Union

Non-unionized

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

Job Family

Risk management (FG)

Unposting Date

2024-11-29

  • Analyst, Fraud Prevention

    3 days ago

    Montréal, QC HB N, Canada Desjardins Full time $60,000 - $120,000 per year

    This position is within a division of the Desjardins Group called Collabria. Collabria Financial is a Canadian credit card issuer offering customized card programs for Canadian credit unions, serving their consumer and commercial members. Collabria is a payment solutions provider created expressly to help credit unions gain the benefits of increased...

  • Fraud Analyst

    7 days ago

    Montréal, Canada FlightHub Full time

    **UNCAGE YOUR**AMBITION**as a **Fraud Analyst**: We are **FlightHub Group**, an ambitious team of people that created **FlightHub** and **Justfly**. Our brands have grown to become two of the top-ranked travel agencies in North America. We now serve over 3 million customers per year, totaling 3 billion dollars in sales, and, whereas the pandemic may have...

  • Fraud Analyst

    3 weeks ago

    Montréal, QC, Canada National Bank Full time

    As a Fraud Dispute Analyst, you will handle calls from clients wishing to dispute transactions on their accounts. Your primary mission will be to guide clients through the dispute process, playing a key role in fraud prevention and in protecting the financial interests of both our clients and the bank. Your job: Answer calls from clients disputing...

  • Fraud Prevention Coordinator

    1 week ago

    Montréal, Canada Vacances Air Canada Air Canada Vacations Full time

    Play a critical role in protecting the company against fraud through proactive detection, investigation and analysis of various credit card fraud schemes and trends. Provide meaningful and accurate analysis trends for development and maintenance of fraud. Support Accounts Receivable team with other duties. **KEY RESPONSIBILITIES**: - Work with other...

  • Fraud Analyst

    5 days ago

    Montréal, Canada FlightHub Full time

    **UNCAGE YOUR** **AMBITION **as a **Fraud Analyst**: We are **FlightHub Group**, an ambitious team of people that created **FlightHub** and **Justfly**. Our brands have grown to become two of the top-ranked travel agencies in North America. We now serve over 3 million customers per year, totaling 3 billion dollars in sales, and, whereas the pandemic may have...

  • Fraud Prevention Officer

    2 weeks ago

    Montréal, Canada Royal Bank of Canada Full time

    **What is the opportunity?** As a Fraud Prevention Officer, you will be responsible to support RBC Royal Bank's Client First strategy and deliver a superior Client experience by providing quality service to Client's and enhancing RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. **Please...

  • Bilingual Fraud Prevention Agent

    1 week ago

    Montréal, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Investigative Analyst, Fraud Risk Management

    2 weeks ago

    Montréal, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Bilingual Fraud Prevention Officer

    2 weeks ago

    Montréal, Canada Royal Bank of Canada Full time

    **What is the opportunity?** As a Fraud Prevention Officer, you will be responsible to support RBC Royal Bank's Client First strategy and deliver a superior Client experience by providing quality service to Client's and enhancing RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions. **Please...

  • Analyste de Données Sur La Fraude Ii

    5 days ago

    Montréal, Canada Mistplay Full time

    Mistplay is the #1 Loyalty Program for mobile gamers - with over 20 million users worldwide. Millions of gamers use our platform to discover games, connect with friends, and earn awesome rewards. We are a fast growing profitable company, recently ranked as the 3rd fastest growing technology company in Canada. Our passion to innovate drives our growth across...