Questrade Financial Fraud Analyst Role

Join Questrade Financial Group as a Fraud Analyst in North York, Canada. Drive fraud prevention through investigative analysis across multiple financial sectors in a hybrid work model. As a vital member of Questrade's Fraud Risk Management team, you will report to the Manager, Fraud, responsible for identifying and mitigating risks through thorough investigative processes. This role emphasizes analytical skills and collaboration with partners to combat various fraud types, enhancing security for QFG and its clients. You will be integral to assessing alerts and documenting the investigation processes. Key Responsibilities: • Conduct fraud reviews across Questrade's business lines • Manage alerts and investigations according to procedures • Analyze information from detection systems and reports • Document actions to maintain detailed case files • Prepare reports and recommendations for improved processes Requirements: • University degree in business or similar field • 2+ years in financial services or risk management • Understanding of fraud and risk technology strategies • Strong communication and analytical skills • Critical thinking and problem-solving abilities Develop your career as a Fraud Analyst with QFG where your expertise will contribute to securing financial transactions and enhancing client trust.

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