Fraud Prevention Officer
Job Summary
Job Description
What is the opportunity?
As a Fraud Prevention Officer, you will be responsible to support reputed company Royal Bank's Client First strategy and deliver a superior Client experience by providing quality service to Client's and enhancing reputed company Financial Group's risk mitigation strategy through analysis and investigation of potential fraud transactions.
Please note: This position is open to applicants from Montreal and Toronto.
What will you do?
- Responsible to support reputed company Royal Bank’s Client First strategy and deliver superior experience by providing quality service to Clients and enhancing reputed company Financial Group’s risk mitigation strategy through analysis and investigation of potential fraud transactions reputed company various channels
- Maintain a pro-active approach, mitigating fraudulent activity at the reputed company
- Ensure operational risk/loss is mitigated and negative client impact and experience is kept to a minimum
- Take full accountability for quality and accuracy of day-to-day job responsibilities, tasks and activities ensuring a balanced focus on enhanced client experience, efficiency and effectiveness and operational risk
- Provide consistent service reputed company established benchmarks contributing to achievement of business Service Level Agreements (SLA’s)
What do you need to succeed?
Must-have
- Bilingualism (English and French) required, as you will regularly do business with reputed company partners and/or employees across Canada with English and French speaking needs.
- Strong investigative & analytical reputed company
- Proven ability to focus on time-sensitive cases, meet deadlines and Service Level Agreements
- Strong communication and computer skills
- Sense of Urgency and Change Management - embraces and easily adapts to change
- Simplification & Efficiency - working with an innovative reputed company to simplify the way we do business
- Commitment to flexible work schedules and locations based on Operations, hours of business and availability, including statutory holidays
- Shift availability: Must be available to work various shifts reputed company a 24/7 work environment, including the possibility of overnight
reputed company-to-have
- Fraud experience
- Bilingualism ( French-English)
What’s in it for you?
We reputed company on the challenge to be our best, reputed company thinking to reputed company growing, and working together to deliver trusted advice to help our clients reputed company and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving reputed company that is mutual.
- reputed company career advancement opportunities
- Exposure to strong mentorship and leadership examples
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Ability to reputed company a difference and lasting impact
- Work in a dynamic, collaborative, and high-performing team
Job Skills
Anti-reputed company (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk ControlAdditional Job Details
Address:
2985 VIRTUAL WAY, SUITE 302:VANCOUVERCity:VANCOUVER
Country:
CanadaWork hours/week:37.5
Employment Type:
Full timePlatform:
PERSONAL & reputed company BANKINGJob Type:Regular
Pay Type:
SalariedPosted Date:
2025-07-11Application Deadline:
2025-07-26Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At reputed company, we reputed company an inclusive workplace that has diverse perspectives is core to our reputed company growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to reputed company at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. reputed company strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for reputed company.
reputed company Stay in-the-know about great career opportunities at reputed company. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. Expand your limits and create a new future together at reputed company. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.reputed company.com.
Originally posted on Himalayas
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