Fraud Analyst

Fraud Analyst page is loaded## Fraud Analystlocations: Torontotime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2108# Career Opportunity## Role TitleFraud Analyst## Purpose of roleReporting to the Team Leader, SIU, this position is responsible for supporting the management of SIU activities for Foresters Financial. This role will be responsible for triaging referrals to the SIU and for analyzing and synthesizing data from various sources to identify possible instances of fraud and associated patterns/trends. The position will also identify and communicate trends via ad hoc reporting and regular monthly/quarterly reporting of SIU activities. In addition, this position will be responsible for production of information as requested by external third parties. This is a hybrid position requiring a minimum of two (2) days/week working from the office.## Job Description## Key Responsibilities* Triage the SIU inbox, identifying referrals that meet the criteria for o...