Analyst, Fraud

PC Financial•Toronto, ON

1d•CA$52,000 - CA$71,500•Onsite

About The Position

This position is responsible for reviewing fraud cases, providing effective fraud analysis and implementing fraud rules / strategies to monitor high risk behaviours on our portfolio at a tactical level. PC Financial offers unprecedented value to Canadians through payment products. We're a different kind of bank with a different type of team—we’re collaborative and supportive and have the freedom and responsibility to thrive. Our purpose is to make the everyday simple and better for our customers, and we strive to make every dollar worth more. Proudly serving over 3 million customers, PC Financial continues to grow by offering payment solutions and services that reward our customers every day. As a subsidiary of Loblaws Company Inc., we share the CORE values of Care, Ownership, Respect and Excellence. We are dedicated to helping Canadians Live Life Well. Join us on our journey.

Requirements

Attention to detail and personal accountability to ensure accuracy of produced results.
Ability to successfully communicate complex problems verbally and written.
Ability to prioritize and independently execute assigned work.
Post-Secondary Degree or equivalent experience in a quantitative field preferred (Economics, Business Administration, Statistics, Mathematics, Computer Science, Operations Research)
Demonstrated experience working with a programming language is preferred (SAS, SQL, Oracle).
Minimum 1 year of experience in Fraud Detection / data analysis / financial modeling / data mining role.

Nice To Haves

Experience with systems and change management is an asset (SecureCode, TSYS).

Responsibilities

Analyze the portfolio and respective credit risk strategies to optimize risk and reward.
In conjunction with the Senior Manager, recommend improvements and quantify the benefits.
In conjunction with the Senior Manager, update and validate changes to the fraud systems.
Develop, maintain, and produce a scheduled inventory of financial, operational, and compliance control reporting
Collaborate and communicate effectively with cross functional teams to achieve objectives