Overview

Fraud Analyst Jobs in Toronto, Ontario, Canada at J&M Group

Title: Fraud Analyst

Company: J&M Group

Location: Toronto, Ontario, Canada

  • Be trained on the applications they need to work with and understand the different types of fraud cases we encounter.
  • Pick up cases from a backlog of cases and review the case file.
  • Retrieve account information from our collector SOR and review profile changes and transactions.
  • Retrieve logs (transactions and redemption information) from SPLUNK and our supporting applications that store Redemption information to determine a resolution.
  • Record details and financial implications of each case in a specific location as well as recording financial losses.
  • Record case resolution in customers account with directions for frontline to action (templated).
  • Send email to customer, inviting them to call the AIR MILES CARE Centre (templated).
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