
Fraud Analyst
Scene+
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • Canada
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Salary
💰 CA$75,000 - CA$110,000 per year
About the role
- Regularly review fraud alerts and member-reported fraud claims
- Investigate reported fraud adjustments to identify anomalies
- Analyze and document business requirements related to fraud prevention
- Collaborate with stakeholders to identify potential fraud risks
- Implement automation in fraud monitoring
- Optimize policies and procedures related to fraud management
Requirements
- Experience with fraud prevention platforms, rules configuration, and system management
- Familiar with fraud operational practices
- Curious with problem-solving skills
- Ability to manage multiple ongoing assignments
- Skills to translate technical concepts for a nontechnical audience
- Experience with fraud monitoring tools, case management tools, Python, and SQL
Benefits
- Health and wellness benefits
- Employer-matched RRSP savings
- Performance-based bonus program
- Free movies
- Free grocery delivery
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
PythonSQLfraud prevention platformsrules configurationsystem managementfraud monitoring toolscase management tools
Soft skills
problem-solvingcuriosityability to manage multiple assignmentscommunication skills