Fraud Investigator
Toronto, ONEquifax Canada Co.
3+ ansCandidates need 3+ years of fraud detection and investigation experience, 3-5 years in customer or client-facing financial services, telecom or insurance roles, and intermediate knowledge of credit adjudication. Basic AML and FINTRAC knowledge, fraud case management experience and strong communication skills are also required.
MS Office Suite, Google Suite, SharePoint, Citadel, FraudIQ Manager
Fraud Investigator
Toronto, ONEquifax Canada Co.
3+ ansCandidates need 3+ years of fraud detection and investigation experience, 3-5 years of client-facing work in financial services, telecom or insurance, and knowledge of credit adjudication, AML and FINTRAC. Strong oral and written communication and computer skills are required.
Citadel, FraudIQ Manager, MS Office, Google Suite, SharePoint, fraud case management system