Publié il y a 3 mois
Fraud & AML Subject Matter Expert (SME)
@ Querentia Inc.
Vancouver, Colombie-Britannique
En bref
Querentia Inc. is hiring a Fraud & AML Subject Matter Expert on contract in Calgary, AB or Vancouver, BC. The SME advises on fraud risk management, AML compliance, monitoring, investigations and reporting, and supports solution reviews and testing. Ten or more years of fraud or AML experience in financial services is preferred.
Responsabilités :
- Advise on fraud and AML strategy, operations and controls
- Validate fraud detection scenarios, monitoring rules and investigation workflows
- Review and refine fraud and AML policies and procedures
- Support design of dispute, recovery, investigation and reporting processes
- Mentor project team members and stakeholders
Résumé des exigences :
- Deep expertise in fraud risk management and AML compliance
- Strong knowledge of Visa Debit fraud typologies and monitoring frameworks
- Experience with fraud investigations, transaction monitoring and reporting
- 10+ years of fraud or AML experience in financial services (preferred)
- CAMS, CFE, CFCS or similar certification (preferred)
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
| Niveau | Senior |
| Domaine | Finance et comptabilité |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
| Langues | English |
| Permis et certifications | CAMS, CFE, CFCS |
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 |
Fraud & AML Subject Matter Expert (SME)
Job Type: Contract
Location: Calgary, AB or Vancouver, BC
Role Summary
We are seeking an experienced Fraud & AML Subject Matter Expert (SME) to provide expert guidance on fraud risk management, Anti-Money Laundering (AML) compliance, operational controls, monitoring, investigations, and reporting.
The SME will support strategy, solution reviews, testing, implementation, and process design while ensuring alignment with regulatory requirements and industry best practices.
Key Responsibilities
•
Provide expert advice on fraud and AML strategy, operations, and controls .
•
Validate fraud detection scenarios, monitoring rules, and investigation workflows.
•
Review and refine fraud and AML policies, procedures, and operational artifacts.
•
Support the design of dispute, recovery, investigation, and reporting processes .
•
Ensure fraud and AML activities align with regulatory requirements and industry best practices.
•
Mentor project team members and stakeholders on fraud and AML practices.
•
Support solution reviews, testing, and implementation activities.
Required Skills & Experience
•
Deep expertise in Fraud Risk Management and AML Compliance .
•
Strong knowledge of Visa Debit fraud typologies and monitoring frameworks .
•
Experience with fraud investigations, transaction monitoring, and reporting.
•
Understanding of financial crimes regulations and compliance requirements .
•
Strong advisory, communication, and stakeholder management skills.
Preferred Qualifications
•
10+ years of Fraud and/or AML experience within the financial services industry.
•
Experience within credit unions, retail banking, or card/payment operations .
•
CAMS, CFE, CFCS , or similar industry certification.
Key Skills
Fraud Risk Management | AML Compliance | Visa Debit Fraud | Fraud Typologies | Transaction Monitoring | Fraud Investigations | Fraud Reporting | Financial Crimes Compliance | Monitoring Frameworks | Dispute & Recovery | Stakeholder Management
Journal
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