Specialist, Fraud Inbound

📋 Description

• Investigate and assess activities, incidents, and account information indicating financial crime or
• Monitor data from detection systems and reports to identify risks and threats.
• Manage investigation files with evidence, intelligence, and actions across the lifecycle.
• Support evidence collection for incident reporting, losses, or legal proceedings.
• Apply financial crime management frameworks and escalation for complex matters.
• Provide guidance on incidents and investigative findings to stakeholders.

🎯 Requirements

• 2–3 years of relevant experience plus a post-secondary degree or diploma in a related field (or
• Knowledge of financial crime risk, fraud, compliance requirements, and applicable regulations
• Familiarity with banking products, services, and organizational structures (advantage).
• Strong analytical and problem-solving skills; ability to assess information and determine actions.
• Good written and verbal communication; clear reporting of findings.
• Strong organizational skills; manage multiple cases and deadlines.

🎁 Benefits

• Salary range: CAD $38,500–$71,000, depending on location, skills, experience, education, and
• Performance-based bonuses and other rewards depending on compensation structure.
• Health, accident, and life insurance; retirement and savings plans.
• Tuition reimbursement opportunities.
• Training, coaching, leadership support, and professional development.
• Networking and career growth opportunities.