Questrade Financial Group
Questrade Senior Fraud Risk Specialist Role
Job Description
Transform your career with Questrade Financial Group as a Senior Fraud Risk Specialist. This hybrid role focuses on AI-assisted fraud detection and enterprise governance.
As a vital member of the Fraud Risk Management team, you will validate enterprise controls and conduct comprehensive investigations into potential internal fraud threats. Your task will include synthesizing data and ensuring the effectiveness of fraud prevention measures. This role requires collaboration across departments to maintain a culture of compliance and security.
Key Responsibilities:
• Perform regular quality assurance testing on fraud processes
• Oversee governance frameworks for investigative protocols
• Monitor alerts for unusual activity and escalate when necessary
• Draft investigative reports for leadership review
• Collaborate with multiple teams for holistic risk management
Requirements:
• 3-5+ years in fraud investigations wi...
As a vital member of the Fraud Risk Management team, you will validate enterprise controls and conduct comprehensive investigations into potential internal fraud threats. Your task will include synthesizing data and ensuring the effectiveness of fraud prevention measures. This role requires collaboration across departments to maintain a culture of compliance and security.
Key Responsibilities:
• Perform regular quality assurance testing on fraud processes
• Oversee governance frameworks for investigative protocols
• Monitor alerts for unusual activity and escalate when necessary
• Draft investigative reports for leadership review
• Collaborate with multiple teams for holistic risk management
Requirements:
• 3-5+ years in fraud investigations wi...