Hybrid Fraud Analyst

Posted yesterday

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About the role

  • Fraud Analyst focusing on combating fraud and managing risks for loyalty redemptions. Collaborating with teams to ensure secure experiences for millions of Canadian members.

Responsibilities

  • Regularly review fraud alerts and member-reported fraud claims
  • Investigate reported fraud adjustments to identify anomalies
  • Analyze and document business requirements related to fraud prevention
  • Collaborate with stakeholders to identify potential fraud risks
  • Implement automation in fraud monitoring
  • Optimize policies and procedures related to fraud management

Requirements

  • Experience with fraud prevention platforms, rules configuration, and system management
  • Familiar with fraud operational practices
  • Curious with problem-solving skills
  • Ability to manage multiple ongoing assignments
  • Skills to translate technical concepts for a nontechnical audience
  • Experience with fraud monitoring tools, case management tools, Python, and SQL

Benefits

  • Health and wellness benefits
  • Employer-matched RRSP savings
  • Performance-based bonus program
  • Free movies
  • Free grocery delivery

Job title

Fraud Analyst

Job type

Experience level

Mid levelSenior

Salary

CA$75,000 - CA$110,000 per year

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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