Fraud Analyst
Toronto, ONHybridFull Time
Vault Credit Corporation
Candidates need post-secondary education in business, finance, criminology, law or a related field, or equivalent experience. They must have strong analytical and written communication skills, and knowledge of Canadian AML/KYC requirements including PCMLTFA and FINTRAC guidance.
Microsoft Office, case-management systems, sanctions and PEP screening tools, identity verification platforms