Universal Fraud Agent

Financial Services

UniversalFraudAgent,Overnight,RemoteBilingual

CA$52–75k ~AI est. Montreal, Quebec, Canada FULL TIME Remote Friendly
The Brief

“Universal Fraud Agent, Overnight, Remote - Bilingual at Universal Fraud Agent. Skills: Fraud detection, Client service. Ensure delivery of service. Identify client transactions”

What You'll Achieve.

Minimize fraud losses; Meet productivity goals

Industry & Context.

Financial Services
Problems you'll solve

Analytical ability; Decision making

Eligibility Requirements

Overnight shift, Occasional on-site requirement, Satellite internet prohibited

What They're Looking For.

Must Have

Fluent in French and English, Ability to work independently, Wired Internet connection (15 mbps download, 10 mbps upload), Ability to attend primary work location within two hours’ notice

Nice to Have

Experience in COINS/ECIF, Experience in PRM, Experience in TSYS, Experience in CRS

What You'll Do.

Ensure delivery of service

Identify client transactions

Analyze client transactions

Conduct investigations of client transactions

Determine possible fraud

Mitigate fraud losses

Resolve complex problems relating to Fraud Applications

Resolve problems relating to Account Takeovers

Resolve problems relating to Convenience Cheques

Resolve problems relating to Payments

Identify suspected fraudulent activities

Mitigate fraud and minimize losses

Meet productivity goals

React quickly to incoming calls/referrals

Make sound decisions in situations with limited information

Review customer profiles

Review banking history

Minimize exposure to loss

Protect CIBC and client privacy

How You'll Work.

Team & Collaboration

Fraud Contact Centre team; Identity Theft Response Fraud Contact Center; Fraud Strategy; Corporate Security; Loss Management; Client Care; Ombudsman Office; VISA; Intria

Free ATS check

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