🛠 Tech Stack

💼 About This Role

You'll investigate financial crimes for a challenger bank serving over 800,000 customers across Canada. You'll work in a hybrid environment in Toronto, analyzing suspicious activity and ensuring compliance with fraud standards. This role offers career growth in a top-ranked digital banking team.

🎯 What You'll Do

• Monitor and analyze fraud detection systems and reports
• Conduct investigations and document findings in case files
• Support evidence collection for litigation and loss prevention
• Provide insights and recommendations for process improvements

📋 Requirements

• 2+ years fraud or risk management experience in financial industry
• Bilingual (French and English) required
• Post-secondary education
• Working SQL knowledge

✨ Nice to Have

• Knowledge of online payment methods and vulnerabilities
• Advanced Microsoft Office skills