Expert Fraud Officer Enhancing Customer Security and Compliance

Redefine banking security as an Expert Fraud Officer focused on investigating and preventing financial crimes. Leverage your skills in risk management to make a difference in customer safety and compliance.

In this hybrid role, you will leverage over 2 years of experience in the financial industry, specifically in Fraud and Risk Management. Your responsibilities will encompass monitoring financial transactions, analyzing data, and documenting investigations to uphold safety standards. Be a part of a proactive approach to combat financial crime.

Key Responsibilities: • Conduct thorough investigations of financial activities • Analyze and report on crime risk trends • Support the creation of evidence for various uses • Develop data insights and performance reports • Communicate findings and updates to relevant stakeholders

Requirements: • Completed post-secondary education • Minimum 2 years' relevant experience in Fraud/Risk • Advanced proficiency in Microsoft Office • Knowledge of SQL and fraud detection methods • Strong analytical and communication skills

Contribute your expertise to fortify banking operations and advance customer security in a transformative environment. #J-18808-Ljbffr