Fraud Officer - Toronto, Canada - Royal Bank of Canada

Royal Bank of Canada

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Job Summary

What is the opportunity?

As a Fraud Officer on the Transaction Monitoring Cheque Prevention team, you will be responsible for supporting RBC's Client First strategy, and deliver superior experience by providing quality service to Clients.

Enhance RBC Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions via Client Card and in branch.

What will you do?

You will be responsible for detecting fraudulent activity and minimizing fraud losses by analyzing and identifying transactions and taking appropriate action
Use problem solving tools and analysis techniques to break apart more complex current and evolving fraudulent activities and trends.
Continually react and adapt to ensure quick resolution of identified issues/gaps
Communicate and collaborate with internal service partners
This role is dependent on the capability to function as a team on a high level as well, being accountable, flexible and deliver results in high pressure situations

What do you need to succeed?

Must-have

Strong knowledge of Deposit fraud and current fraud trends
Strong investigative, critical thinking and multitasking ability
Ability to learn and utilize multiple specialized investigative tools
Microsoft office software

Nice-to-have

Fraud experience considered an asset
Previous branch/customer service experience
Technologically savvy
Knowledge of Digital fraud and current fraud trends
Knowledge of CAMPS, Passport, Iris, Sales Platform, OBAT, Application Launch Pad, COR.IQ

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper.

We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

Continued career advancement opportunities
Exposure to strong mentorship and leadership examples
A comprehensive Total Rewards Program including bonuses and flexible benefits
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, and highperforming team

Job Skills
Anti-Money Laundering (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk Control

Additional Job Details

Address:

YORK MILLS CENTRE, 10

YORK MILLS RD:

TORONTO

City:

TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

Personal and Commercial Banking

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

Application Deadline:

Inclusion
and Equal Opportunity Employment
At RBC, we embrace diversity and inclusion for innovation and growth.

We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work.

We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

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