17 Oct

Fraud Analyst Jobs Vacancy in American Express Toronto

Position
Fraud Analyst
Company
American Express
Location
Toronto ON
Opening
17 Oct, 2018 30+ days ago

American Express Toronto urgently required following position for Fraud Analyst. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Fraud Analyst Jobs Vacancy in American Express Toronto Jobs Details:

This position’s primary responsibility is detection of fraud through the analysis of C/M and Card Applications referred through fraud scanners.

Liaise with New Accounts, CBO and Fraud Protection to assess CM accounts and Pending applications for potential fraud. Inbound/Outbound calls to CMs and credit Bureaus to validate Customer information.

This position will also assist with setting up fraud cases, investigating suspect fraud claims and charge backs to merchants as required.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Qualifications

  • Proven ability to act decisively.
  • In Depth analytical skills with the ability to recognize fraud trends and recommend changes for scanner set ups.
  • Strong communication and interpersonal skills with ability to influence and gain buy-in.
  • Bilingual a definite asset Experience in inbound/outbound call centre environment.
  • Flexible to work weekday and one weekend as required Demonstrated organizational skills with ability to manage shifts in priorities.

ReqID: 18016210
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Oct 16, 2018, 5:08:26 PM


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