Company :  Adecco
Location :  ON, Canada
Job Type :  Full-time
Job Status :  Permanent
Adecco is currently hiring for a temporary full time Fraud Analyst in Waterloo, ON. To qualify for this Fraud Analyst role, you must have at least 2-5 years of experience working in Fraud monitoring and detection. Our client is a leading Canada-based financial services company and is known for providing their customers with reliable, trustworthy and forward-thinking solutions for their most significant financial decisions. The salary range for this position is $23.00 - $25.00/hour.

Fraud Analyst Responsibilities:
  • Identify and assess the risk of alerts identified by the Bank's customer risk assessment tools
  • Maintain proper records and audit trail of investigation activity and disposition actions for all alerts
  • Initiates investigation activity including: evidence gathering and documentation with limited direction and support from senior staff
  • Review complex data reports. Generate, manipulate and analyze data to identify anomalies, trends, patterns and outliers. Interprets findings, documents observations and communicates as required
Fraud Analyst Qualifications:
  • 2-5 years’ experience working in Fraud Monitoring and detection
  • Working knowledge of client on boarding processes and applicable Bank systems
  • Working knowledge of automated fraud detection systems
  • Experience in utilizing (statistical or other) software tools to analyze fraudulent patterns to obtain insights
Why Work for Adecco?
  • Great pay + 4% vacation pay
  • Paid weekly – accurate and on time
  • Medical and dental benefits once qualified
  • Strong health and safety programs
  • Flexible shifts
  • Generous referral bonuses
  • Free training programs
If you are interested in this Fraud Analyst job in Waterloo, ON, apply by clicking the “Apply now” button below.


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