This listing was posted on ListedBuy.
Senior Fraud Deterrence Analyst (6 Month Contract)
Location:
Toronto
Description:
Requisition ID: 183508 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Senior Fraud Deterrence Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). Senior Fraud Deterrence Analyst will review case/alerts which include unusual and/or fraudulent activity, with time sensitivity and exposure to financial and/or reputational and/or legal and/or regulatory risk. The Analyst will ensure complex investigations are referred to their Supervisor for further action. Accountabilities • Champions a customer focused culture to deepen customer relationships and leverage broader Bank relationships, systems and knowledge. Ensure that the customer service provided is of the highest quality by: o Prioritizing all requests for information, establishing response times and escalating requests to your Manager for resolution as necessary, based on workload; o Review each case/alert and make a decision including any instances that may involve some uncertainty or with less than perfect information. All the facts that will support the reason for the decision must be clearly documented and saved within applicable systems; • Analyzing each case/alert and investigating as required, by; o Reviewing customer account information in respect to the case/alert, summarizing the referential information using the case management tool(s) and determining if/how to investigate the account(s) activity; o Investigating item(s) by reviewing available documents and/or account history, supporting documentation (e. . Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
April 23 on ListedBuy
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to ListedBuy
Important Safety Tips
- Always meet the employer in person.
- Avoid sharing sensitive personal and financial information.
- Avoid employment offers that require a deposit or investment.
To learn more, visit the Safety Center or click here to report this listing.
More About this Listing: Senior Fraud Deterrence Analyst (6 Month Contract)
Senior Fraud Deterrence Analyst (6 Month Contract) is a Other Art & Media Jobs Analyst Job at Scotiabank located in United States. Find other listings like Senior Fraud Deterrence Analyst (6 Month Contract) by searching Oodle for Other Art & Media Jobs Analyst Jobs.
Senior Fraud Deterrence Analyst (6 Month Contract) is a Other Art & Media Jobs Analyst Job at Scotiabank located in United States. Find other listings like Senior Fraud Deterrence Analyst (6 Month Contract) by searching Oodle for Other Art & Media Jobs Analyst Jobs.