Overview

Bilingual Digital Fraud Officer Jobs in Toronto, Canada at 0000050007 Royal Bank of Canada

Job Description

What is the opportunity?As a Fraud Officer for the Digital Banking Transaction Monitoring Team within the Fraud Operations Centre, you will be responsible for the analysis and investigation of potential fraudulent transactions completed through the Online and Telephone Banking platform.
What will you do?

  • Analyze and mitigate risk for online and telephone banking suspicious transactions alerts
  • Use analytical techniques to break apart complex, evolving fraudulent activities and trends
  • Require continual reacting and adaptation to ensure quick resolution of identified issues/gaps
  • Accurately prepare required documentation for online investigations
  • Take ownership, accountability for the resolution of escalated online fraud concerns
  • Use in-depth fraud knowledge and related problem-solving skills to identify and take action on potentially fraudulent transaction/activity

    • What you need to succeed?
    Must- have:

  • Previous fraud experience

  • Professional and courteous phone manner

  • Strong decision making skills

  • Strong keyboarding skills

  • Ability to work flexible shifts within a 24/7 work environment, including weekends and holidays

  • Bilingualism (English and French) is nice to have, as you will regularly serve our clients and do business with RBC partners and/or employees across Canada with English and French speaking needs.

    • Nice-to-have:

  • Knowledge of Camps, Certapay, Wires, Bess, TBS, On demand, Client view, Iris, 7A, Application launch pad, Siebel & Cart

    • What’s in it for you?We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • Ability to make a difference and lasting impact.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to take on progressively greater accountabilities

    • Job Skills
    Anti-Money Laundering (AML), Credit Analysis, Data Gathering Analysis, Financial Regulation, Fraud Management, Fraud Risk Management, Information Capture, Order Processing, Process Management, Risk Control
    Additional Job Details

    Address:

    YORK MILLS CENTRE, 10 YORK MILLS RD:

    TORONTO

    City:

    Toronto

    Country:

    Canada

    Work hours/week:

    37.5

    Employment Type:

    Full time

    Platform:

    PERSONAL & COMMERCIAL BANKING

    Job Type:

    Regular

    Pay Type:

    Salaried

    Posted Date:

    Final date to receive applications:

    Note: Applications will be accepted until 11:59 PM on the day prior to the Final date to receive applications date above
    Our Employment Opportunities
    At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities.

    RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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    RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity lified applicants may be contacted to review their resume in more detail.

    Title: Bilingual Digital Fraud Officer

    Company: 0000050007 Royal Bank of Canada

    Location: Toronto, Canada

    Category:

     

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