Job Description

Job Description

Job Description

Job Title: Fraud & Compliance - RCA Specialist
Pay Rate: $25-$26

Duration: 06+ Months

Responsibilities:

• Investigate multiple fraud typologies: elder exploitation, tech fraud, organized rings, AML, etc.
• Perform account transaction analysis to identify suspicious activity.
• Document findings thoroughly in a case management system.
• Conduct interviews (internal) with relevant stakeholders.
• Draft and submit complete and accurate SARs.
• Escalate critical findings to management and/or law enforcement.
• Maintain compliance with SAR/BSA/AML policies and training requirements.

Requirements:

• Bachelor’s degree or equivalent experience in banking, fraud, or risk analysis.
• Experience with credit/debit cards, DDA, loans, and/or investment product fraud preferred.
• Fraud and investigative experience preferred.
• Critical thinking & proficiency in Microsoft Office are required.
• Must meet strict case quota and quality metrics.

At Russell Tobin Canada, we are committed to supporting healthcare professionals and ensuring excellence in recruitment. We proudly embrace diversity and are an equal opportunity employer.

Company Description

At Russell Tobin Canada, we are committed to supporting healthcare professionals and ensuring excellence in recruitment. We proudly embrace diversity and are an equal opportunity employer.

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