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[Remote] Fraud Prevention Advisor, Remote

Remote · USA Full-time New today

Note: The job is a remote job and is open to candidates in USA. Desjardins is a financial services cooperative that is committed to protecting its members and clients from fraud. As a Fraud Prevention Advisor, you will play a crucial role in detecting and combating suspicious activities, advising victims of fraud, and ensuring service quality in accordance with organizational standards.

Responsibilities

  • Collect, compile and analyze the type and nature of suspicious transactions
  • Advise members and clients who are victims of fraud on preventive measures
  • Establish an advisory relationship by identifying current and potential needs
  • Identify operational risks and continuously help improve the Desjardins Group Security Office’s activities
  • Assist and support members and clients who are victims of various scams, ensuring they are satisfied with the support received and have an understanding of fraud

Skills

  • General college diploma in a related field
  • A minimum of one year of relevant experience
  • Knowledge of French is required
  • Advanced proficiency of English due to the nature of the duties or work tools or because the position involves interactions with English-speaking partners, members and/or clients
  • Available to come to the office occasionally during training and once a month afterwards
  • Available to work Monday to Sunday between 7:00 a.m. and midnight
  • Other combinations of qualifications and relevant experience may be considered

Benefits

  • An annual performance-related bonus
  • 4 weeks of flexible vacation starting in the first year
  • Defined benefit pension plan that provides predictable, stable income throughout retirement
  • Group insurance, including telemedicine
  • Reimbursement of health and wellness expenses and telework equipment
  • Benefits are subject to eligibility criteria.

Company Overview

  • Desjardins is a cooperative financial organization that offers financial services for individuals and businesses. It was founded in 1900, and is headquartered in Montréal, Quebec, CAN, with a workforce of 10001+ employees. Its website is https://www.desjardins.com.
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