14 дней назад
Universal Fraud Agent, Remote (12 Month Contract)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Universal Fraud Agent (Fraud Investigation/Banking): Investigating credit and debit card transactions, account takeovers, payments, and other potentially fraudulent activity with an accent on transaction analysis, risk management, and client protection. Focus on making decisions with limited information, mitigating fraud losses, escalating complex cases, and maintaining accurate service across multiple systems.
Location: Regina, SK, Canada; remote work with occasional on-site attendance required, including availability to reach the primary work location within two hours’ notice
Company
is a relationship-oriented bank focused on delivering service excellence and helping clients achieve their goals.
What you will do
- Investigate suspected fraudulent activity involving credit cards, debit cards, payments, account takeovers, convenience cheques, and fraud applications.
- Analyze client profiles, transactions, and banking history to identify unusual activity and mitigate losses.
- Make timely decisions in ambiguous situations while protecting client and bank privacy.
- Refer and escalate fraud cases to internal teams and external partners for investigation and resolution.
- Capture accurate information across multiple systems while communicating with clients in a fast-paced contact centre environment.
Requirements
- Legally eligible to work in Canada and able to provide a valid work or study permit where applicable.
- Critical thinking, sound decision-making, and the ability to work with limited information.
- Strong communication, client service, collaboration, and multitasking skills.
- Ability to work independently in a secure home workspace with a closing door and minimal noise or distractions.
- Wired internet connection with at least 15 Mbps download and 10 Mbps upload; satellite internet is not permitted.
- Availability and flexibility to work between Monday and Sunday, 7 AM–12 AM EST.
Nice to have
- Experience with COINS/ECIF, PRM, TSYS, or CRS.
Culture & Benefits
- Full-time temporary fixed-term employment for 12 months, with an expected end date of November 26, 2027.
- Competitive compensation and banking benefits, subject to program terms and conditions.
- Wellbeing support, employee and family assistance programs, and a points-based recognition program.
- Inclusive and accessible candidate and employee experience.
- Remote Agent@Home work program with occasional business-related on-site requirements.
Hiring process
- The process may include an attribute-based assessment and additional skills tests, including simulations or French proficiency testing where applicable.
- Artificial intelligence tools may be used during recruitment.
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