Fraud Specialist Jobs in Ontario
Synopsis of the role The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications. What youll...
In PersonUtilize the MUSIC framework (Measure, Understand, Solve, Implement, Check) in conjunction with available tools and data to extract key insights with a goal of continuous improvement in fraud detection...
Hybrid Part TimeUsing analytical tools and critical thinking, you will generate insights to support fraud detection, prevention strategies, and operational decision-making. Collaborate....
Hybrid- Questrade Financial Group
- North York, ON
- 45+ days ago
- North York, ON
- 45+ days ago
So are YOU our next Senior Fraud Investigator? You are, if you......
HybridInvestigator....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ontario
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ontario offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Information Security
- Law Enforcement
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Tableau
- SQL
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Microsoft Access
- Initiative
- Auditing
- Finance
- Microsoft Outlook
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills