Senior Fraud Risk Specialist at Questrade

Elevate your career as a Senior Fraud Risk Specialist with Questrade Financial Group. Leverage your expertise in risk management and data analysis to protect financial integrity in a hybrid setting.

In this impactful role, you will validate the enterprise fraud control environment while conducting thorough triage analyses of potential internal threats. With 3 to 5 years of experience in fraud operations or related fields, you'll utilize your skills in SQL and Power BI for data interpretation, ensuring organizational safeguards. The position also encompasses governance assurance, insider risk detection, and cross-functional collaboration.

Key Responsibilities: • Conduct quality control checks on fraud processes • Manage the enterprise fraud control inventory • Oversee policy frameworks for audit readiness • Review daily alerts and suspicious activity • Analyze behavioral data to identify fraud trends

Requirements: • Bachelor’s degree in relevant field • 3-5 years in fraud operations or risk management • Proficiency in SQL and Power BI • Strong analytical and communication skills • Ability to interpret complex financial data

Your expertise will play a crucial role in enhancing Questrade's fraud prevention measures. #J-18808-Ljbffr