Found Description
Become a Fraud Risk Analyst with Relay, specializing in preventing financial crimes while ensuring compliance. Your role will be instrumental in securing funds for small businesses across Canada.
In this role on the Transaction Monitoring or Onboarding Risk team, you’ll make critical decisions that affect the flow of millions of dollars daily. Your insights will help identify fraudulent activities, ensuring only legitimate businesses thrive in a secure banking environment. Relay serves over 321,000 small businesses, and your work will keep them protected.
Key Responsibilities:
• Monitor transactions for signs of fraud and unauthorized activity
• Review and assess the legitimacy of deposits and wire transfers
• Maintain detailed records for SARs to meet compliance needs
• Identify velocity abuse and suspicious transaction patterns
• Utilize technology to differentiate between real and fictitious businesses
Requirements:
• At least 2 years in fraud investigatio...
In this role on the Transaction Monitoring or Onboarding Risk team, you’ll make critical decisions that affect the flow of millions of dollars daily. Your insights will help identify fraudulent activities, ensuring only legitimate businesses thrive in a secure banking environment. Relay serves over 321,000 small businesses, and your work will keep them protected.
Key Responsibilities:
• Monitor transactions for signs of fraud and unauthorized activity
• Review and assess the legitimacy of deposits and wire transfers
• Maintain detailed records for SARs to meet compliance needs
• Identify velocity abuse and suspicious transaction patterns
• Utilize technology to differentiate between real and fictitious businesses
Requirements:
• At least 2 years in fraud investigatio...