<strong>Fraud Detection Specialist - Toronto - beBeeFraud

    beBeeFraud
    beBeeFraud Toronto

    1 week ago

    Full time $55,000 - $95,000 (CAD) per year *

    Job title: Fraud Analyst

    Description

    Job Title

    Key Responsibilities and Objectives:

    • Triage the SIU inbox, identifying referrals that meet the criteria for opening an investigation, and assigning and logging the case to an Investigator.
    • Establish a robust file system for archiving all relevant documents.
    • Analyze data from various sources to track fraud trends or suspicious business activity to facilitate early detection and mitigation strategies.
    • Contribute to creating ad-hoc reports as well as regular monthly/quarterly reporting of SIU activities and emerging trends/issues identified.
    • Capture critical information necessary for producing timely responses to regulatory bodies, law enforcement, or external counsel requests
    * This salary range is an estimation made by beBee
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