Investigate fraud cases by reviewing files, retrieving transaction logs, and determining resolutions. Record financial implications and communicate with customers.
Responsibilities
Be trained on the applications they need to work with and understand the different types of fraud cases we encounter. Pick up cases from a backlog of cases and review the case file. Retrieve account information from our collector SOR and review profile changes and transactions. Retrieve logs (transactions and redemption information) from SPLUNK and our supporting applications that store Redemption information to determine a resolution. Record details and financial implications of each case in a specific location as well as recording financial losses. Record case resolution in customers account with directions for frontline to action (templated). Send email to customer, inviting them to call the AIR MILES CARE Centre (templated).
Business Systems Analyst with strong Python and SQL experience needed for a top5 banking client. Must translate business requirements into technical specifications.
Business Analyst role in Scarborough requiring end - to - end business analysis experience, ideally from automotive industry. Strong stakeholder management and automotive domain experience preferred.
Manager of Business Intelligence & Systems Integration at Avidbots driving data governance and systems integration. Leading technology advancements in robotics and data - driven solutions for commercial cleaning.
Senior Financial Analyst for a 6 - month contract, providing financial control support during a team transition. Requires hands - on experience in a complex corporate environment.
Senior Business Analyst with IAM experience for Ontario Government contract. Lead business analysis, requirements gathering, and stakeholder collaboration for enterprise security solutions.
Swaps Trade Support Analyst for a Top 5 Canadian Bank. 12 - month contract, hybrid role providing daily support to trading desk and driving process improvements.
Business Systems Analyst for commercial payments with 8 - 10 years experience. Hybrid role in Toronto focusing on payment systems, requirements gathering, and solution design.
Business Intelligence Advisor driving strategic decision - making through data analysis at iA Financial Group. Collaborating with teams to improve efficiency and support business partners with data insights.