Fraud Detection Analyst -Bilingual

Posted 2 months ago

Within the Fraud Department, we enable the bank’s strategy by safeguarding our customers and the bank through best in class fraud management, customer, and employee experiences.

  • Full-time and part-time opportunities available
  • Hours of Operation 24/7, 365 days of the year

Role & Responsibilities:

  • Detect and prevent fraudulent activity with respect to credit cards, debit cards, and online accounts
  • Analyzing alerts by using various fraud detection tools
  • Making a decision, based on your analysis, on the most appropriate course of action
  • Providing an astounding customer service experience
  • Contacting customers to discuss suspicious activity


  • You have strong communication skills in French and English -must be strong verbally -8/10
  • You are flexible to work during the hours of operation
  • You are able to apply your strong analytical skills to make effective decisions
  • You are an active listener, demonstrate empathy to customers, and enjoy building relationships with customers to gain their loyalty
  • You possess great customer service and an analytical eye for details
  • You enjoy working in a fast-paced, changing environment
  • You are tech savvy and can navigate between multiple Windows-based application systems

Why Join Our Company?

  • We value our employees and are fully invested in professional development
  • We offer a competitive compensation and benefits package
  • We recognize, reward, and encourage high-performance
  • Our North York office is bright and modern, is TTC accessible and has free parking for employees
  • We prioritize diversity and inclusion and value every voice
  • Shift: Will be determined and communicated during the interview process
  • We are committed to providing our employees with a balanced working environment, and your work schedule will be fixed, once assigned; not subject to rotation
  • Training: There will be mandatory full-time training for the first 4 weeks of the position for both part-time and full-time roles (Monday – Friday 8:00 am – 4:00 pm)


Apply Online

A valid phone number is required.
A valid email address is required.