Fraud Prevention Advisor

Posted 6 minutes ago

Apply Now

Resume Score

Check how well your resume matches this job before you apply.

Sign in to check score

About the role

  • Fraud prevention advisor protecting Desjardins members and clients from fraud. Analyzing suspicious transactions and advising scam victims for Desjardins Group Security Office.

Responsibilities

  • Collect, compile and analyze the type and nature of suspicious transactions
  • Advise members and clients who are victims of fraud on preventive measures
  • Establish an advisory relationship by identifying current and potential needs
  • Identify operational risks and continuously help improve the Desjardins Group Security Office’s activities
  • Assist and support members and clients who are victims of various scams, ensuring they are satisfied with the support received and have an understanding of fraud
  • Detect and combat suspicious activities while minimizing financial losses
  • Ensure member/client satisfaction and service quality in accordance with the organization’s standards and procedures

Requirements

  • General college diploma in a related field
  • A minimum of one year of relevant experience
  • Other combinations of qualifications and relevant experience may be considered
  • Knowledge of French is required
  • Advanced proficiency of English
  • Available to come to the office occasionally during training and once a month afterwards
  • Available to work Monday to Sunday between 7:00 a.m. and midnight

Benefits

  • A competitive hourly rate starting at $25.76/hour plus a shift premium (where applicable)
  • An annual performance-related bonus
  • 4 weeks of flexible vacation starting in the first year
  • Defined benefit pension plan that provides predictable, stable income throughout retirement
  • Group insurance, including telemedicine
  • Reimbursement of health and wellness expenses and telework equipment

Job title

Job type

Full Time

Experience level

Junior

Salary

CA$26 per hour

Degree requirement

Associate's Degree

Location requirements

HybridMontrealCanada

Report this job

Found something wrong with the page? Please let us know by submitting a report below.