Come join the TEAM!

Joining our team has its advantages:

• Flexible working hours to promote work/life balance
• Hybrid telework
• Flexible group insurance plan from day one
• Very competitive pension plan
• Generous vacation policy
• Weekly pay
• Employee and family assistance program
• Free parking
• Professional development opportunities
• Several ED&I programs and initiatives
• EV charging stations

SUMMARY:
The Fraud Analyst accesses detected unusual transactions, analyzes data, collects appropriate evidences, complements information by conducting necessary researches, structures the cases/files, and reports accordingly

SPECIFIC RESPONSIBILITIES:

• Analyzes data from fraud detection system, CCTV, monitors transaction trends & anomalies
• Conducts necessary research to structure the file with specific evidence, provides the file to the assigned investigator.
• Consolidates data and evidence.
• Writes and produces various suspicious transaction reports
• Collaborates and reports findings to Fraud Advisor and Investigators
• Support banner(s)
• Any other tasks deemed necessary by supervisor

QUALIFICATIONS:

• 3 to 4 years of experience in the retail sector and writing reports (investigation techniques an asset) would be an asset
• Intimate knowledge of grocery front end, cash office and BDMS usually associated with working as a Bookkeeper, Front-End Supervisor full or part-time with a minimum of 5 years experience.
• Bilingualism is an asset (French & English)
• Intermediate skills in Microsoft Word, Excel and Outlook
• Knowledge of retail security/CCTV equipment
• Experience in TMS (Transaction Monitoring Service), Fraud analyst role and or any other relevant experience in field of fraud is an asset
• Excellent communication skills
• College diploma OR university studies (certificate) in law & security, criminology or Business/Accounting would be an asset.