Our client, a top 5 bank in Canada is looking to hire a Bilingual Background Screening Analyst to their team for an initial 6-month contract with a possibility of extension/conversion. This role is currently hybrid, 2 days per week in office.Your responsibilities include:Background Screening Analysis: Conduct thorough reviews of background screening reports, ensuring compliance with company policies and regulatory standards.Fraud Risk Monitoring: Assess account activity for potential fraud by reviewing alert-based systems and analyzing suspicious transactions.Investigation & Reporting: Complete moderate to complex research, document findings, and escalate cases as required.Collaboration & Communication: Work closely with team leads, internal banks partners, and external vendors to resolve screening-related inquiries.Trend Identification: Identify and report suspicious activity trends to business lines to support fraud mitigation strategies.Regulatory Compliance: Follow established procedures and guidelines, ensuring adherence to applicable laws and regulations.Risk & Security Management: Maintain the security of customer accounts while balancing client experience and fraud prevention.Adaptability & Efficiency: Manage workload effectively, prioritize tasks, and respond to urgent requests in a fast-paced environment.Must Have Qualifications:French/English bilingual2-4 years' of fraud Investigation experienceProficient in MS word, excel & OutlookProficient with analytical reviews Assist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client losses. Review and monitor account activity for potential fraud. Monitor alert-based systems for potentially fraudulent activity.General understanding of fraud controls.Experience within a team environment.Nice to have:- Check fraud experience *Strong Nice to have- Recovery experience- Actimize or Oasis experience- SharePoint experienceIf you are interested in this opportunity, kindly send your resume in MS Word format to fouzan@ifgpr.com today!
Job Title
Bilingual Fraud Analyst