Enhance fraud detection at Questrade Financial Group as a Senior Fraud Investigator. In this hybrid role, prevent financial crime through rigorous analysis and effective stakeholder coordination.
The Senior Fraud Investigator leads operations in the Fraud Operations Department, focusing on both client experience and compliance. You will investigate cases, monitor emerging schemes, and support training efforts while ensuring data accuracy in tracking systems. A solid background in financial services and fraud prevention regulations is essential for success in this role.
Key Responsibilities:
• Analyze fraud cases and monitor banking data
• Update and maintain operational procedures and playbooks
• Support fraud management project implementations
• Liaise with external vendors like Interac
• Provide training and documentation for the team
Requirements:
• Bachelor's degree in Data Analytics or similar
• 3-5 years of relevant fraud analysis experience
• Exp...