Analyst, Fraud Prevention

Join to apply for the Analyst, Fraud Prevention role at Desjardins Get AI-powered advice on this job and more exclusive features. Job Overview 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 operational control and improved member relationships. At its core, what sets Collabria apart is its foundation in partnership, collaboration, and responsiveness. As a fraud analyst, you help analyze and develop mitigation processes for suspicious and fraudulent activities. You assist with compliance, internal controls, crisis management, and the security of personal information and property. Through extensive data analysis, you will identify opportunities to apply remediation to high‑risk areas and contribute to a secure environment for Collabria’s cardholders. You will be tasked with performing diagnostics and providing professional risk‑orientation to various initiatives. Making recommendations and developing subsequent implementation plans will also be required, along with elaborating and maintaining efficient fraud deterrence tools, methods, and processes. You are known to share ideas and solve problems using strong analytical skills, leveraging your extensive knowledge of Collabria’s underlying authorisation processes, and have the ability to manage your work in a face‑pace, complex and dynamic environment. Your interaction with colleagues, providers, and other stakeholders is exemplary. More specifically, you will be required to: Responsibilities Develop, implement, and maintain strategies to remedy fraud losses Conduct periodic fraud control assessments to identify deficiencies while proposing enhancements to maintain 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 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 Benefits 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 Benefits apply based on eligibility criteria. Qualifications Bachelor’s degree in criminal justice, finance, computer science or a related field A minimum of two years of relevant experience, including in fraud detection and prevention Advanced knowledge of Excel and technology savvy Other combinations of qualifications and 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 Job Details Markham, Ontario, Canada | $90,000.00–$100,000.00 | 4 days ago EEO Statement 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. If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask Unposting Date: #J-18808-Ljbffr