Publié il y a 3 mois
Business Analyst – Fraud
@ Querentia Inc.
Calgary, Alberta
En bref
Querentia Inc. is hiring a contract Business Analyst for Fraud in Calgary, Alberta, on a hybrid basis. The role designs fraud processes and SOPs, gathers business and regulatory requirements, and supports fraud monitoring, reporting and third-party risk controls.
Responsabilités :
- Design and document fraud investigation processes and SOPs
- Gather business and regulatory requirements for fraud monitoring
- Establish fraud reporting and detection thresholds
- Support TPRM process and control updates
- Conduct process gap assessments
Résumé des exigences :
- Experience in fraud operations and fraud risk management
- Strong business process design and documentation
- Experience developing SOPs and policies
- Knowledge of debit card fraud monitoring and investigations
- Strong requirements gathering and stakeholder management
Outils et compétences
Source et dates
Type de source non vérifié · jsonld
- Date publiée par l’employeur
- 2026-08-25
- Première détection par notre source
- 2026-10-26
- Mise à jour du dossier source
- 2026-11-07
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Domaine | Finance et comptabilité |
| Déplacements | avion : aucun · route : aucun |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
Querentia Inc.
| Champ | Valeur |
|---|---|
| Offres sur Jobsy | 331 |
Business Analyst - Fraud
Job Type: Contract
Location: Calgary, AB, Canada - Hybrid
Role Summary
We are seeking a Business Analyst - Fraud to support fraud monitoring, investigation, reporting, and risk management initiatives. The role will focus on designing and documenting fraud processes, gathering business and regulatory requirements, identifying process gaps, and supporting improvements across fraud operations and controls.
Key Responsibilities
•
Design and document fraud investigation processes, workflows, and SOPs .
•
Gather business and regulatory requirements related to fraud monitoring and reporting .
•
Establish fraud reporting mechanisms and fraud detection thresholds.
•
Support updates to Third-Party Risk Management (TPRM) processes and controls.
•
Collaborate with fraud operations, compliance, technology, and business stakeholders .
•
Conduct process gap assessments and recommend improvements.
•
Document requirements, processes, and recommendations to support fraud risk initiatives.
Required Skills & Experience
•
Experience in fraud operations and fraud risk management .
•
Strong business process design and documentation experience.
•
Experience developing SOPs and policies .
•
Strong requirements gathering and stakeholder management skills.
•
Knowledge of debit card fraud monitoring and investigations .
•
Strong analytical, problem-solving, and communication skills.
Key Skills
Fraud Operations | Fraud Risk Management | Fraud Monitoring | Fraud Investigations | Business Analysis | Process Design | Workflow Documentation | SOP Development | Policy Development | Requirements Gathering | TPRM | Debit Card Fraud | Stakeholder Management
Journal
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