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
Fraud prevention advisor protecting Desjardins members and clients from fraud and scams. Analyzing suspicious transactions and advising victims on preventive measures.
Senior HSE Advisor leading HSE compliance, inspections, and incident prevention for Clark Builders’ construction projects. Supporting teams across Western and Northern Canada.
Desjardins securities advisor serving members and clients through investment products and personalized solutions. Supporting compliance, branch operations, staffing, and complex securities administration in Granby.
Senior business strategy advisor shaping plans, policies, and complex initiatives at Desjardins financial cooperative. Advising executives and decision - making bodies on strategic direction and execution.
Desjardins advisor building client relationships, assessing needs, and selling specialized financial products and services. Full - time telework role supporting member satisfaction and retention.
Senior business strategy advisor developing business plans, intelligence, and strategic initiatives for Desjardins. Advising leaders and decision - making bodies on complex organizational transformation projects.
Lead national research initiatives for Canada’s Indigenous Languages Commission. Advise on language revitalization, data sovereignty, partnerships, and evidence - informed policy.
Conseiller principal en gouvernance du portefeuille de transformation chez EDC, société canadienne aidant les entreprises à réussir à l’étranger. Supervision, conformité, Planview et rapports à la haute direction.
Market and operational readiness advisor preparing Enbridge renewable power assets for commissioning and operational acceptance. Coordinating project, engineering, operations, commercial, and supply chain stakeholders.