IFG International Financial Group Ltd
Bilingual Background Screening Analyst
Job Description
Our client, a top 5 bank in Canada is looking to hire a Bilingual Background Screening Analyst to their team for an initial 6-month contract with a possibility of extension/conversion. This role is currently hybrid, 2 days per week in office.
Responsibilities
- Background Screening Analysis: Conduct thorough reviews of background screening reports, ensuring compliance with company policies and regulatory standards.
- Fraud Risk Monitoring: Assess account activity for potential fraud by reviewing alert-based systems and analyzing suspicious transactions.
- Investigation & Reporting: Complete moderate to complex research, document findings, and elevate cases as required.
- Collaboration & Communication: Work closely with team leads, internal banks partners, and external vendors to resolve screening-related inquiries.
- Trend Identification: Identify and report suspicious activity t...