Bilingual- Fraud Detection and Risk Analyst

Millennium1 Solutions

This is a Full-time position in Toronto, ON posted March 20, 2017.

Position:                                                              Bilingual-Fraud Detection and Risk Analyst

Position Status:                                                                Full Time

Hours of Work:                                                 Rotational Shifts

Department:                                                      Credit Card Operations

Location:                                                             251 Attwell Drive, Etobicoke

Position Overview:

Perform analysis and investigation of activity on credit card accounts that has been identified as potentially fraudulent. Your work will include a risk of fraud assessment based on account reviews and contact with card holders and merchants. The challenge is to accurately identify and stop fraudulent activity while minimizing any inconvenience or dissatisfaction to card holders.


  • Review and investigates potential fraud activity presented in real-time queues or reports.
  • Conducts outbound calls with cardholders to verify validity of transaction activity
  • Manages calls on inbound queues.
  • Communicates with other Analysts and Supervisors regarding possible fraud trends detected or suspected.
  • Thoroughly and efficiently completes assigned work to minimize any monetary loss to company

Skills Required

  • Level of education: None
  • Work experience (years): None


Salary: N/D

How to Apply

Click here to apply

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